I am currently working on a Conflicts & AML Analyst opportunity with a leading International Law firm who are currently looking to add to their small nimble team. This would be an exciting opportunity to join a firm that is growing but would give you a huge amount of responsibility due to the smaller nature of the team and would be managing conflicts from start to finish. They are a great firm which prides itself on its culture and is unique in its collabortivness especially among the Partners.
Responsibilities:
- To conduct the Client Due Diligence aspects of the onboarding process for new clients and existing clients, where appropriate
- To compile client and matter risk assessments for all types of clients and comment on the risk scoring assigned by the partner making the request
- Ongoing monitoring of new and existing clients
- Conducting conflict checks, analysing and interpreting complex search results for conflict analysis and reporting
Requirements:
- Two years of experience (minimum) working within the Compliance function of a Law Firm.
- Familiarity with Intapp Conflicts and Intake system
- Confidence in managing multiple priorities in a fast-paced environment
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Conflicts & AML Analyst in London employer: Strictly Recruitment
As a leading international law firm, we pride ourselves on fostering a dynamic and inclusive work culture that values collaboration and professional growth. Our London office offers a hybrid working model, allowing for flexibility while ensuring you are part of a vibrant team dedicated to excellence. With competitive salaries and a comprehensive benefits package, we empower our employees to thrive in their roles and support them in achieving their career aspirations.
