The firm
A large national law firm with several UK offices and an international practice, acting for businesses, public bodies, investors and private clients.
The role
You will join the risk and compliance team and help keep the firm compliant. You will process client and matter inception checks, carry out AML verification and screening searches, analyse potential conflicts of interest, answer questions from fee earners and colleagues, and give general admin support, including help with training.
What you will need
Some knowledge of AML and conflicts checks, ideally from a law firm or regulated business.
Good research skills and attention to detail.
Clear communication and a helpful approach.
What is on offer
A competitive salary and benefits package.
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AML and Conflicts Assistant, 6 Month FTC in Birmingham employer: Connect Legal Partners
Connect Legal Partners in Birmingham is an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. With a strong focus on employee growth, the firm provides ample opportunities for professional development and genuine partnership prospects, making it an ideal environment for ambitious corporate solicitors looking to advance their careers while managing exciting and complex transactions.
