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Conflicts Analyst
2 weeks ago
AJ Fox Compliance Manchester, United KingdomWe are working with a global law firm seeking to hire a Conflicts Analyst to join their growing team in Manchester. · For this role, you will need to be able to demonstrate excellent communication and organisational skills, as well as the ability to analyse and solve problems. Ex ...
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Aml & Conflicts Analyst
3 weeks ago
Career Legal Manchester, United Kingdom**Role: AML & Conflicts Analyst** · **Contract: Permanent** · **Location: Manchester or Birmingham** · **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 ...
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AML & Conflicts Analyst
2 weeks ago
AJ FOX COMPLIANCE manchester, United Kingdom Full timeJob DescriptionOur 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. · To apply for this role, you will ideally have 2 y ...
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AML & Conflicts Analyst
2 weeks ago
AJ FOX COMPLIANCE Manchester, United KingdomOur 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. · To apply for this role, you will ideally have 2 years of experie ...
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AML & Conflicts Analyst
1 week ago
AJ Fox Compliance Manchester, United KingdomJob 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. · To apply for this role, you will ideally hav ...
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AML and Conflicts Analyst
1 week ago
Trowers & Hamlins Manchester, United KingdomTrowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. · Our clients operate in diverse industry sectors such as construction, tr ...
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AML and Conflicts Analyst
3 weeks ago
Trowers & Hamlins Manchester, United Kingdom Full timeWhere you'll work · This opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. We are looking to consider candidates across Birmingham and Manche ...
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AML and Conflicts Analyst
3 weeks ago
Trowers & Hamlins Manchester, United Kingdom FreelanceTrowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. · Our clients operate in diverse industry sectors such as construction, tra ...
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Compliance Analyst
2 weeks ago
AJ Fox Compliance Manchester, United KingdomAn international law firm is hiring a Compliance Analyst to join their team in Manchester. In this role, you will assist with CDD and conflicts clearance. · Key roles and responsibilities will include: · - Researching clients to meet CDD requirements · - Advising on CDD requireme ...
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Compliance Analyst
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Senior Information Officer
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Cash Management Analyst
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Compliance Analyst
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Jobwise Ltd Manchester, United KingdomDo you speak German to business level? · Are you currently looking for an exciting new role working with a diverse technology business? · We are currently recruiting for an international business based in Manchester City Centre, who deal with clients all over the globe. Offering ...
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Business Analyst
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Regulatory Business Analyst in Scotland
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Business Analyst
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Continuous Improvement Practitioner
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Senior Information Officer
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The Christie NHS Foundation Trust Manchester, United KingdomThe Trust is seeking to recruit to a Contract Information Analyst post within the Strategic Finance Team. · We are seeking to appoint an ambitious, highly motivated and enthusiastic individual with strong technical data skills, and with an excellent knowledge of information analy ...
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SQL Report Writer
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Brand Addition Manchester, United KingdomThe role will bring opportunities to get involved with other IT related projects. · **Responsibilities include**: · - Design, build and deploy business intelligence solutions and bespoke reporting objects. · - Develop output documents using Crystal Reports · - Connect to data sou ...
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SQL Report Writer
2 weeks ago
Brand Addition Manchester, United KingdomThis is a hybrid role, a successful applicant must be comfortable in commuting to our offices in Manchester 2-3days a week. · The role will bring opportunities to get involved with other IT related projects. · **Responsibilities include**: · - Design, build and deploy business in ...
AML & Conflicts Analyst - Manchester, United Kingdom - AJ FOX COMPLIANCE
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.
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 clientsConducting research on clients and mattersAdvising fee earners on source of fundsConducting client and matter risk assessmentsAnswering queries from fee earners and staffAnalysing potential conflicts and informing fee earnersManaging the resolution of conflicts issues and escalating as necessaryEstablishing and maintaining information barriersPlease apply with a copy of your CV if you would like to be considered for this opportunity.