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AML & Conflicts Analyst

Employer
AJ Fox Compliance
Location
Manchester
Salary
£25,000 - £32,000 per annum
Closing date
25 Feb 2021
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Job Details

We are working with a top tier international law firm who are looking for a Conflicts & AML Analyst to join their team. This is a fantastic role for someone already with Risk & Compliance gained from a law firm. Some of the duties include:

  • Carrying out AML checks
  • Conflicts of interest searches and analysis
  • Risk analysis on new and existing clients
  • Conducting PEPs & Sanctions searches
  • Understanding complex ownership structures
  • Liaising with the wider business with regards to Risk & Compliance issues

If you have experience working in a law firm, have an understanding of SRA rules, and you're familiar with using Intapp, then we’d like to hear from you!

Submit a copy of your CV and should you be suitable for the role, someone in the team will get in touch with you.

Company

At AJ Fox Compliance we are specialist recruiters; our sole focus is Law Firm Risk & Compliance. We’ve worked in the space for a number of years and we are confident that we are best placed to help you find your ideal next opportunity.

Find Us
Website:
Telephone
0207 117 2542
Location
Kemp House
160 City Road
London
London
EC1V 2NX
United Kingdom
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