Jobs

    Service Management Senior Analyst - City of London, Greater London, United Kingdom - Michael Page (UK)

    Michael Page (UK)
    Michael Page (UK) City of London, Greater London, United Kingdom

    1 week ago

    Default job background
    Description
    City of London Permanent £50,000 - £70,000 per year
    Top International Law Firm
    Senior Conflicts and AML analyst
    We are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees, our firm is renowned for providing high-quality services to a diverse range of clients.
    Conducting comprehensive AML and conflicts checks for new clients.
    Advising the team on AML regulations and compliance issues.
    Preparing reports and presentations for senior management.
    Implementing AML policies and procedures.
    Coordinating with other departments to ensure compliance.
    Providing training and guidance to junior team members.
    Keeping up to date with changes in AML regulations and industry practices.
    A successful Senior AML and Conflicts Analyst should have:
    A strong understanding of AML regulations and compliance.
    Ability to lead and mentor junior team members.
    A supportive work environment with plenty of opportunities for professional development.

    This is your opportunity to join a prestigious firm in the legal industry and make a significant impact
    Registered Office: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
    #
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