THE COMPANY:
We have been instructed by an international law firm in their search for an AML & Conflicts Officer. The purpose of the role is to provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings.
THE RESPONSIBILITIES:
- Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software.
- Managing incoming requests for new client and new matter openings.
- Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required for this purpose.
- Implementing and maintaining information barriers.
- Conducting sanctions screening.
- Working closely with other business support functions, including IT and Accounts.
- Assisting with the testing of software upgrades linked to the Business Acceptance team, such as the upgrade of Intapp Open.
EXPERIENCE REQUIRED:
- A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates.
- Confidence in presenting to senior stakeholders within the business.
- Strong research skills and familiarity with widely used data providers such as Bureau van Dijk/Orbis, Companies House and Accuity.
- Excellent communication skills and the ability to work as part of a team.
- Ability to work under pressure and prioritise effectively.
- A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
For further information please contact Caitlynn Fourie
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AML & Conflicts Officer 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.
