Conflicts & AML Analyst

Permanent
London
London
£40,000 to £45,000
CAMLA
28-07-2022 03:26 PM

Do you have Conflicts or NBI experience from a law firm?
Do you thrive in a fast-paced environment?
Do you have excellent research and analytical skills?
Do you have Intapp Open experience?

A well respected international law firm is seeking a Compliance Analyst (with a conflicts focus) to join their team in London. This role will play a critical role in the team and will offer unique insights into the firm as a whole. This role would be perfectly suited to someone already working in a Junior Conflicts or Compliance role. You will process conflicts checks, assist with opening new client matters, manage client matter information and ensure compliance from a risk perspective.

Other roles and responsibilities will include:

  • Extensive analysis on conflicts checks
  • Strong technical knowledge of the SRA Code of Conduct
  • Perform CDD checks
  • Review engagement letters
  • Ensure AML checks are completed
  • Liaise with lawyers and paralegals regarding new business intake processes
  • Maintain waivers and engagement letters and process all related correspondence

If you’re interested in this exciting role, please submit a copy of your CV. Thank you.

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