Aml & Conflicts Analyst - London, United Kingdom - Career Legal

Career Legal

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Role:
AML & Conflicts Analyst

Contract:
Permanent

Location:
London, Manchester, Birmingham or Exeter

Salary:
Up to £36,000

A fantastic International Law Firm are currently seeking a new AML & Conflicts Analyst to join their team, positioned in any of their offices across the country.

This is a great opportunity for someone looking to work for a well recognised Law Firm, or someone looking to take a step up from an Assistant position into a full time Analyst role.

What you'll need:

A minimum of 2 years' experience within legal compliance at an international law firm.
Experience of AML and legal conflicts management.
Experience of using Intapp Open.
Strong communication skills.
Experience and ability to work well with others as part of a team and to also work independently.

What you'll be doing:

Collecting and reviewing CDD for new clients and undertaking CDD.
Carrying out in depth research in respect of clients and matters and experience of using various company registries, corporate databases and risk screening software.
Providing guidance to feeearners in relation to source of funds for transactional matters.
Carrying out client and matter risk assessments on Intapp.
Handling and dealing with enquiries from fee earners and support staff and building a good rapport.

Please note

This is not the full job description and does not include all of the daily tasks you will be completing.