Conflicts & AML Analyst

Permanent
Liverpool
Merseyside
Up to £25,000
ConflictsAML
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.

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