Compliance Professionals is assisting an international law firm in recruiting an AML & Conflicts Officer to support the completion of Business Acceptance tasks, focusing on conflict searches and matter openings using Intapp Open.
You will analyse conflict results, manage requests for new client and matter openings, perform CDD research, implement information barriers, and assist with software upgrades within the Business Acceptance team.
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AML & Conflicts Investigator | Risk & Compliance employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
