Our client, Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress. The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.
If you have a genuine interest in compliance, and want to know more, keep reading!Some responsibilities:
Perform conflict searches and analyse resultsMaintain up-to-date knowledge of relevant processes, policies and proceduresOccasionally support firm-wide staff and departments when neededAnswer client and matter-related queries and offer guidance on best practiceMaintain the firm’s conflict databaseEscalate legal/commercial conflicts and AML issues where necessaryResearch new and existing clients via online sources and internal software programsPerform CDD and update internal documentationAssist in the implementation of information barriersCandidates with a keen eye for detail, along with excellent analytical and time management skills will excel in this role.
For more information, submit your CV or reach out to a member of the team. Please submit your CV to be considered for this opportunity. Thank you. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542. Ref: 1193
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