AML & Conflicts Assistant

Permanent
North West
North West
Competitive
AMLConflicts
08-04-2021 02:26 PM
We are working with a fantastic global law firm with over 30 offices worldwide, who are currently looking for an AML & Conflicts Assistant to join their ever-growing team.

This is a fantastic entry level opportunity for someone with a law background, an interest in Legal Compliance and an understanding of AML regulations.

KEY RESPONSIBILITIES:
  • Conducting conflict of interest searches
  • Completing client due diligence checks
  • Assessing the risk profile of new and existing clients and matters and escalating issues as appropriate.
  • Providing advice to partners, fee earners and secretaries on AML, general inception, and conflict queries.
  • Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes.
If you have experience working in a law firm and have an understanding of SRA rules this could be the perfect opportunity for you.

If you have been working in the financial or professional services industry but you want to make the move over to legal, then we’d also like to hear from you!

Submit a copy of your CV and should you be suitable for the role and a member of the team will get in touch with you.

Can't find the job you're looking for, send us your info and we will review your options?

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