Junior Conflicts Analyst - London, United Kingdom - AJ Fox Compliance
Description
A major global law firm is hiring a Junior Conflicts Analyst to support their team on a remote working basis.
The purpose of this role is to support the firm in assessing new clients and matters from a conflicts and compliance point of view.
You will need to have prior experience in risk, compliance, or AML, and experience with Intapp Open would be beneficial.
The responsibilities of this role will include:
- Reviewing and researching new business intake requests for potential conflicts
- Adding and analysing data in the conflicts system according to the firm's procedures
- Carrying out research to establish corporate structures
- Ensuring all conflicts checks are completed and accurate
- Conducting AML due diligence for existing clients
- Identifying sanctions, reputational issues, and legal and commercial conflicts
- Escalating conflicts when necessary
- Contributing to updates and improvements to policies and procedures
- Identifying and resolving confidential information issues, implementing information barriers and document security processes
- Reviewing engagement letters, outside counsel terms, and engagement terms
- Ad hoc project support
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