Conflicts & AML Analyst

Up to £25,000
21-04-2022 11:29 AM

A global law firm is recruiting a Conflicts and AML Analyst to join their team in Liverpool.

This role will support all aspects of new client and matter intake.

The key duties of this role will include:

  • Being responsible for the day to day tasks of client and matter inception processes
  • Carrying out CDD checks in order to comply with AML regulations
  • Carrying out conflicts searches, identifying and resolving conflicts, escalating where necessary
  • Using internal and external databases for CDD research
  • Assessing the risk profile of new and existing clients and matters, escalating where necessary
  • Advising partners, fee earners and secretaries on AML, inception, and conflicts
  • Creating, amending, and maintaining information barriers, flagging any issues that arise
  • Participating in firm-wide projects to support international offices

Please apply with a copy of your CV to register your interest and a member of the team will be in touch. Thank you.

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

(Permitted file size is 5Mb and file types are: doc, docx, txt, pdf, rtf, xls)

Attach CV*