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.