Freeths LLP is seeking an AML and Conflicts Analyst to join the Leeds or Birmingham team. You will triage and investigate AML alerts within client onboarding, ensuring compliance with UK AML laws by analyzing client and transaction information, reviewing conflicts, and escalating high-risk matters to the MLRO.
The role involves due diligence, monitoring, and maintaining audit-ready records in a professional services environment.
#J-18808-LjbffrSenior AML & Conflicts Analyst — Onboarding & Risk Insights in Birmingham employer: Freeths LLP
Freeths LLP is an exceptional employer that values its employees by fostering a collaborative and supportive work culture. With a focus on professional development, the company offers numerous growth opportunities while providing a hybrid working environment that promotes work-life balance. Join us in the UK to be part of a dynamic team where your contributions directly enhance operational excellence and client satisfaction.
