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For Companies At a Glance
- Tasks: Join our team to conduct client due diligence and manage conflicts of interest.
- Company: Trowers & Hamlins is a leading international law firm with a commitment to diversity and sustainability.
- Benefits: Enjoy an annual bonus, private medical insurance, and perks like gym discounts and cinema tickets.
- Why this job: Make a significant impact in legal compliance while working in a dynamic and inclusive environment.
- Qualifications: 2 years' experience in legal compliance and a degree in Law or related fields required.
- Other info: This is a 12-month fixed-term contract based in Birmingham or Manchester.
The predicted salary is between 28800 - 43200 £ per year.
Join Trowers as an AML and Conflicts Analyst. This 12-month fixed-term contract offers an exciting opportunity to work in either Birmingham or Manchester, contributing to a centralised business intake team.
The Role
- Collect and review CDD for new clients and undertake CDD.
- Conduct in-depth research using company registries, corporate databases, and risk screening software.
- Provide guidance to fee-earners on source of funds for transactional matters.
- Carry out client and matter risk assessments on Intapp.
- Handle enquiries from fee earners and support staff, building strong rapport.
- Conduct and analyse potential conflicts of interest using conflicts database searches.
- Assess and communicate conflict search results to fee earners.
- Manage the resolution of conflict issues, escalating to senior analysts when necessary.
The Candidate
- Minimum of 2 years' experience in legal compliance at an international law firm.
- Experience in AML and legal conflicts management.
- Proficiency in using Intapp Open.
- Strong communication and organisational skills.
- Ability to work well both independently and as part of a team.
- Excellent IT skills, particularly in MS Office, with a willingness to learn new systems.
- A degree in Law, Risk Management, Economics, Politics, Business or related discipline.
This is a fantastic opportunity for an AML and Conflicts Analyst to join and make a significant impact. If you are looking to advance your career in legal compliance and work within a dynamic and inclusive team, apply now.
Our benefits include an annual bonus scheme, GPP Pension Scheme with Aviva, and Private Medical Insurance (currently with Vitality Health) upon joining the firm, which includes discounted gym memberships, free cinema tickets, health assessments and much more.
Trowers & Hamlins is an equal opportunities employer and values diversity and inclusion. All applications will be considered on merit and the applicant's suitability to meet the requirements of the role and will be treated equally irrespective of Ethnicity, Gender (including Trans and non-binary), Race, Disability, Religion and sexual orientation.
AML and Conflicts Analyst (12 Month FTC) employer: Trowers & Hamlins
Contact Detail:
Trowers & Hamlins Recruiting Team
recruit@trowers.com
StudySmarter Expert Advice 🤫
We think this is how you could land AML and Conflicts Analyst (12 Month FTC)
✨Tip Number 1
Familiarise yourself with AML regulations and compliance standards relevant to the legal sector. Understanding the specific requirements and challenges faced by law firms will help you demonstrate your expertise during discussions.
✨Tip Number 2
Network with professionals in the legal compliance field, especially those who work in AML and conflicts management. Engaging with industry peers can provide valuable insights and potentially lead to referrals or recommendations.
✨Tip Number 3
Showcase your proficiency in using Intapp Open and other relevant software tools. If you have experience with similar systems, be prepared to discuss how you can quickly adapt and contribute to the team.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully managed conflicts of interest or conducted thorough CDD. Sharing specific examples will highlight your problem-solving skills and ability to handle complex situations.
We think you need these skills to ace AML and Conflicts Analyst (12 Month FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in legal compliance, particularly in AML and conflicts management. Use specific examples that demonstrate your skills and achievements in these areas.
Craft a Strong Cover Letter: Write a cover letter that addresses the key responsibilities of the AML and Conflicts Analyst role. Explain why you are passionate about this position and how your background aligns with Trowers & Hamlins' values, especially regarding equity, diversity, and inclusion.
Highlight Relevant Skills: In your application, emphasise your proficiency in using Intapp Open and your strong communication and organisational skills. Mention any experience you have with risk screening software and conducting client risk assessments.
Show Enthusiasm for the Role: Convey your excitement about the opportunity to work within a dynamic and inclusive team at Trowers & Hamlins. Discuss how you can contribute to their strategic direction and commitment to responsible business practices.
How to prepare for a job interview at Trowers & Hamlins
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key principles and regulations that govern AML practices, especially in a legal context. This will show your potential employer that you're serious about the role and have a solid foundation.
✨Familiarise Yourself with Intapp Open
Since proficiency in Intapp Open is a requirement for this role, take some time to learn about its functionalities. If possible, try to get hands-on experience or watch tutorials online. Being able to discuss your familiarity with the software during the interview will set you apart.
✨Prepare for Conflict Scenarios
Think about potential conflicts of interest you might encounter in the role and how you would handle them. Be ready to discuss any relevant experiences you've had in managing conflicts in previous roles, as this will demonstrate your problem-solving skills and ability to navigate complex situations.
✨Showcase Your Communication Skills
As an AML and Conflicts Analyst, you'll need to communicate effectively with fee earners and support staff. Prepare examples of how you've successfully built rapport and communicated complex information in the past. This will highlight your interpersonal skills, which are crucial for the role.
