Trowers & Hamlins LLP in Manchester is seeking an AML & Conflicts Assistant on a 6-month fixed term contract within the Business Intake Team. The role focuses on risk and compliance, supporting client onboarding and ensuring AML and conflicts checks are completed accurately.
You will assist with AML checks and due diligence, conduct research using screening tools, verify information, and respond to queries throughout onboarding.
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AML & Conflicts Compliance Assistant (6-Month FTC) in Manchester employer: Trowers & Hamlins LLP.
Trowers & Hamlins is an exceptional employer, offering a dynamic work environment in Birmingham where collaboration and professional growth are at the forefront. With a strong commitment to equity, diversity, and inclusion, employees benefit from comprehensive perks such as an annual bonus scheme, private medical insurance, and opportunities for continuous improvement within the finance function. Join a firm that values your unique talents and fosters meaningful connections across various departments and international teams.
