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Job Description
Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
If you want to know about the requirements for this role, read on for all the relevant information.
To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts, and experience with Intapp. You should also have knowledge of the SRA Standards and Regulations.
Key responsibilities will include:
- Carrying out and reviewing CDD for new clients
- Conducting research on clients and matters
- Advising fee earners on source of funds
- Conducting client and matter risk assessments
- Answering queries from fee earners and staff
- Analysing potential conflicts and informing fee earners
- Managing the resolution of conflicts issues and escalating as necessary
- Establishing and maintaining information barriers
Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you.