Job Description
Our client, Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London.
Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress.
The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.
If you have a genuine interest in compliance, and want to know more, keep reading!
Some responsibilities:
* Perform conflict searches and analyse results
* Maintain up-to-date knowledge of relevant processes, policies and procedures
* Occasionally support firm-wide staff and departments when needed
* Answer client and matter-related queries and offer guidance on best practice
* Maintain the firm’s conflict database
* Escalate legal/commercial conflicts and AML issues where necessary
* Research new and existing clients via online sources and internal software programs
* Perform CDD and update internal documentation
* Assist in the implementation of information barriers
Candidates with a keen eye for detail, alo...