AML & Conflicts Analyst – 12m FTC
International Law Firm
Manchester OR Birmingham
Up To £38,000pa + Benefits + Hybrid Working
My client, a top international law firm, is actively recruiting for an AML and Conflicts specialist to join them on a 12 month fixed-term contract basis in either Manchester or Birmingham – working as their AML & Conflicts Analyst.
This is a great opportunity for the successful AML & Conflicts Analyst to join an experienced and friendly team, conducting work that really will have an impact.
As the successful AML & Conflicts Analyst, you’ll be responsible for:
- Conducting and reviewing CDD for new clients
- Conducting client and matter risk assessments, using Intapp
- Conducting and analysing potential conflicts of interest
- Providing guidance and advice to Fee-Earners on source of funds
- Managing the resolution of conflict issues
- Conducting in-depth research
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
- Have a minimum of 2 years’ experience in legal compliance
- Have experience in AML and Conflicts
- Have experience using Intapp
- Be able to commute to either Manchester or Birmingham, 3 days a week
- Be able to commit to a 12m FTC
For more information on this position, get in touch ASAP.
