- Analyse conflict search results to identify regulatory or commercial conflicts
-
Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes. The firm's work is distinguished b ...
London Area £35,000 - £70,000 (GBP) per year1 week ago
-
This is a fast-paced, collaborative role supporting new business intake, conflicts research, and regulatory compliance across an international firm. · ...
London Area £35,000 - £70,000 (GBP) per year2 weeks ago
-
We are seeking a detail-oriented Conflicts Analyst to join our global Risk & Compliance team. This fast-paced role supports new business intake, conflicts research and regulatory compliance across an international firm. · Analyse conflicts and new business data to identify potent ...
London £35,000 - £70,000 (GBP) per year2 weeks ago
-
We are currently working with a legal global law firm who are looking for a Conflict Analyst to join them on a 12 month FTC in London or Birmingham. · ...
London Area1 month ago
-
We are working with a leading law firm to hire a Conflicts Analyst in London. · ...
London1 month ago
-
+Job summary · We are currently working with a legal global law firm who are looking for a Conflict Analyst to join them on a 12month FTC in London or Birmingham.You will be responsible for working closely with the New Business Conflicts Supervisor identifying any conflicts of in ...
London1 month ago
-
We are seeking an experienced Legal Conflicts professional to join our team as a Conflicts Analyst in London. · ...
London Area £35,000 - £70,000 (GBP) per year2 weeks ago
-
Elite US law firm recruiting for Conflicts Analyst in London. · Highly organised and motivated individual required to join Legal Risk & Compliance team. · ...
London2 weeks ago
-
Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes. The firm's work is distinguished b ...
London £35,000 - £70,000 (GBP) per year1 week ago
-
Conflicts Analyst · Location: Central London | Hybrid Working Available | Full-Time · A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance professional ...
London Area £35,000 - £70,000 (GBP) per year1 week ago
-
A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. · This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative an ...
London3 weeks ago
-
+Job summary · We are currently recruiting for a Conflicts Analyst to join our Business Acceptance Unit in London. · +QualificationsStrong analytical skills are essential. · Experience of working in a law firm, risk and compliance or a financial services environment is preferred. ...
London3 weeks ago
-
This role can be based in London or Scotland and also offers the option for fully remote work. · ...
London1 month ago
-
· Department/Division: Risk and Compliance · Duration: Permanent · Location: London or Glasgow (Fully Remote also considered) · Reports to: Senior Conflicts Officer Team Leader · Direct Reports: None · Type of Role: Hybrid/Remote · Budget Responsibilities: No · The Team · Ri ...
London £35,000 - £70,000 (GBP) per year1 week ago
-
We are looking for a Conflicts Analyst who will ensure Dentons is compliant with the applicable legislative requirements alongside appropriately managing commercial and business conflict risks in line with Dentons global strategy and conflicts policies. · This involves making sur ...
London Area1 month ago
-
We are working with a leading law firm to hire a Conflicts Analyst in London.In this role you will play a pivotal part in a newly established risk and compliance function. · ...
City of London1 month ago
-
We are working with a leading law firm to hire a Conflicts Analyst in London. · Managing conflicts escalations from the onboarding team once initial checks are complete. · Conducting detailed conflicts analysis and providing strategic solutions or recommendations. · ...
City Of London, England1 month ago
-
I'm working on a really interesting opportunity for a Conflicts & AML Analyst to join the London office of a top-tier international law firm with a highly regarded global platform and a growing risk and new business intake team. This is a particularly exciting time to be joining, ...
London Area2 days ago
-
The Firm · Our client is a leading international law firm with a strong global presence and a reputation for advising on complex, high-value matters across multiple jurisdictions. The firm is known for its collaborative culture, high standards of client service and commitment to ...
London Area2 days ago
-
A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role supports the firm's global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with re ...
London Area £38,000 - £65,000 (GBP) per year2 days ago
-
We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London.The firm is looking for an analytical and detail-oriented professional with a solid understanding of risk management and the commercial awareness to navigate complex legal environments. ...
London1 month ago
AML & Conflicts Analyst - England - AJ FOX COMPLIANCE
Description
Audit and Compliance Role
We're seeking an experienced AML & Conflicts Analyst to support our London-based team in critical compliance tasks.
Key responsibilities include managing requests for new client and matter openings, conducting research on potential clients for CDD purposes, implementing information barriers and performing sanctions screening. Strong communication skills are essential for success in this fast-paced environment.
-
Conflicts Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members London
-
Conflict Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members London
-
Conflict Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London
-
Conflicts Analyst
Only for registered members London Area
-
Conflicts Analyst
Only for registered members City of London
-
Conflicts Analyst
Only for registered members City Of London, England
-
Conflicts & AML Analyst
Only for registered members London Area
-
Conflicts & AML Analyst
Only for registered members London Area
-
AML & Conflicts Analyst
Only for registered members London Area
-
AML & Conflicts Analyst
Only for registered members London