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For Companies At a Glance
- Tasks: Join our team to analyse AML and conflicts, conducting research and assessments.
- Company: Trowers & Hamlins is a leading international law firm committed to diversity and inclusion.
- Benefits: Enjoy perks like an annual bonus, private medical insurance, and discounted gym memberships.
- Why this job: This role offers hands-on experience in legal compliance with a supportive team culture.
- Qualifications: You need 2 years' experience in legal compliance and a relevant degree.
- Other info: This is a 12-month fixed-term contract based in Birmingham or Manchester.
The predicted salary is between 36000 - 60000 £ per year.
Join Trowers as an AML and Conflicts Analyst. This 12-month fixed-term contract offers an exciting opportunity to work in Birmingham or Manchester, contributing to a centralised business intake team.
The Role
- Collect and review CDD for new clients and undertake CDD.
- Conduct in-depth research using company registries, corporate databases, and risk screening software.
- Provide guidance to fee-earners on source of funds for transactional matters.
- Carry out client and matter risk assessments on Intapp.
- Handle enquiries from fee earners and support staff, building strong rapport.
- Conduct and analyse potential conflicts of interest using conflicts database searches.
- Assess and communicate conflict search results to fee earners.
- Manage the resolution of conflict issues, escalating to senior analysts when necessary.
The Candidate
- Minimum of 2 years' experience in legal compliance at an international law firm.
- Experience in AML and legal conflicts management.
- Proficiency in using Intapp Open.
- Strong communication and organisational skills.
- Ability to work well both independently and as part of a team.
- Excellent IT skills, particularly in MS Office, with a willingness to learn new systems.
- A degree in Law, Risk Management, Economics, Politics, Business or related discipline.
Our benefits include an annual bonus scheme, GPP Pension Scheme with Aviva, Private Medical Insurance (currently with Vitality Health), discounted gym memberships, free cinema tickets, health assessments, and more.
Trowers & Hamlins is an equal opportunities employer, valuing diversity and inclusion. All applications will be considered on merit and the applicant's suitability for the role, regardless of ethnicity, gender (including trans and non-binary), race, disability, religion, or sexual orientation.
AML and Conflicts Analyst (12 Month FTC) employer: Trowers & Hamlins
Contact Detail:
Trowers & Hamlins Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML and Conflicts Analyst (12 Month FTC)
✨Tip Number 1
Familiarise yourself with AML regulations and compliance standards relevant to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal compliance field, especially those who have experience with AML and conflicts management. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your skills with Intapp Open and other relevant software. Being proficient in these tools will set you apart from other candidates and show that you're ready to hit the ground running.
✨Tip Number 4
Prepare for potential interview questions by thinking about scenarios where you've successfully managed conflicts or conducted thorough due diligence. Real-life examples will showcase your experience and problem-solving abilities.
We think you need these skills to ace AML and Conflicts Analyst (12 Month FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in legal compliance, particularly in AML and conflicts management. Use specific examples from your past roles to demonstrate your skills and achievements.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to Trowers as an AML and Conflicts Analyst. Mention your understanding of the role and how your background aligns with their requirements.
Highlight Relevant Skills: Emphasise your proficiency in using Intapp Open and your strong IT skills, especially in MS Office. Provide examples of how you've used these tools effectively in previous positions.
Showcase Communication Abilities: Since the role requires strong communication skills, include instances where you've successfully built rapport with colleagues or clients. This will demonstrate your ability to work well with fee earners and support staff.
How to prepare for a job interview at Trowers & Hamlins
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key principles and regulations that govern AML practices, especially in a legal context. This will show your potential employer that you're serious about the role and have the foundational knowledge needed.
✨Familiarise Yourself with Intapp
Since proficiency in Intapp Open is a requirement, take some time to learn about its functionalities. If you have experience with similar software, be ready to discuss how those skills can transfer. Demonstrating familiarity with the tools they'll use will give you an edge.
✨Prepare for Conflict Scenarios
Think of potential conflict of interest scenarios you might encounter in the role. Be prepared to discuss how you would handle these situations, including the steps you would take to resolve them. This shows your analytical thinking and problem-solving skills.
✨Showcase Your Communication Skills
As the role involves liaising with fee earners and support staff, highlight your communication abilities. Prepare examples of how you've successfully built rapport in previous roles. Clear and effective communication is key in this position, so make sure to demonstrate this during your interview.
