Temporary AML & Conflicts Analyst
International Law Firm
Competitive Hourly Rate
Initially 4 Weeks - Potential Extension
My client, a top international law firm, is urgently seeking an experienced Legal Risk & Compliance professional to join them on an initial 4 week temporary basis in either London, Manchester, Birmingham or Exeter - working as their new AML & Conflicts Analyst.
This is a great opportunity to join an exciting and experienced team - it will be a fast paced environment, working on a range of duties.
As the successful Analyst, you'll be responsible for:
- Conducting and reviewing CDD for new clients/matters
- Providing guidance and advice to fee-earners
- Carrying out risk assessments
- Conducting and analysing potential conflicts of interest
+ much more.
To be considered for this urgent temporary position, you'll need to have/be the following:
- A minimum of 18 months AML & Conflicts experience (essential)
- Experience using Intapp (essential)
- Available immediately to commence a new role
- Located within a commutable distance of either their London, Birmingham, Manchester or Exeter offices
- Ideally, have a completed degree
This is an urgent requirement for our law firm client - they're looking to review CVs immediately. If you're interested and fit the above criteria, get in touch as soon as possible.
