Opportunity Description
Description Review and assess client due diligence (CDD) Conduct client and matter research using screening tools Manage and analyse conflicts searches Support fee earners with AML and source of funds queries Assist in resolving conflicts and maintaining compliance standards Support the implementation of information barriers Minimum of 2 years’ legal compliance experience in a law firm ...
We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance experience within a supportive, fast-paced environment, with hybrid working.
The Role
The successful candidate will play a key role in ensuring the firm meets its regulatory and risk management obligations.
The Candidate
The ideal candidate will be confident working both independently and collaboratively within a busy team environment.
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