Junior Conflicts & AML Analyst

Permanent
London
London
Up to £35,000
356
02-08-2022 09:56 AM
We are working with a well-respected international law firm who are seeking to hire a Junior Conflicts & AML Analyst to join their Compliance function in London.

They would ideally like to speak to candidates with some experience in compliance, including conflicts of interest and AML/financial crime.

The responsibilities of this role will include:
  • Conducting conflicts checks to ensure legal and commercial conflicts are avoided
  • Conducting AML checks including sanctions, PEP and other high-risk clients
  • Assisting with maintenance and creation of information barriers
  • Carrying out screening checks and escalating where needed
  • Ensuring that risk assessments are completed
  • Identifying potential high-risk clients and escalating where needed
  • Carrying out file reviews of existing client/matter records
  • Completing CDD checks for new clients/matters
  • Staying up to date with SRA requirements and best practices regarding conflicts and AML
  • Carrying out administrative tasks
Please apply with a copy of your CV to be considered. Thank you!

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