AML & Conflicts Compliance Associate – Onboarding in Birmingham

AML & Conflicts Compliance Associate – Onboarding in Birmingham

Birmingham Full-Time 28350 - 34650 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Support client onboarding and compliance processes with AML and conflicts checks.
  • Company: Join Trowers & Hamlins, a leading law firm in Birmingham.
  • Benefits: Gain valuable experience in compliance and risk management.
  • Other info: Be part of a supportive team with opportunities for growth.
  • Why this job: Make a difference in client onboarding while developing essential skills.
  • Qualifications: Attention to detail and a passion for compliance are key.

The predicted salary is between 28350 - 34650 Β£ per year.

Trowers & Hamlins is seeking an AML & Conflicts Assistant to join the General Counsel and Risk team in Birmingham.

You will support client onboarding and compliance processes, ensuring AML and conflicts checks are completed accurately and efficiently.

You will assist with AML checks, due diligence reviews, and conflicts searches, using screening tools and databases, while providing guidance to fee earners and staff throughout the onboarding journey.

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AML & Conflicts Compliance Associate – Onboarding in Birmingham employer: Trowers

Trowers is an exceptional employer that prioritises a vibrant and inclusive work culture in Manchester, fostering collaboration and professional growth. With a strong commitment to employee development, you will have access to various training opportunities and resources, ensuring your career flourishes while contributing to a welcoming office environment that values every team member's input.

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Contact Details:

Trowers Recruitment Team

We think you need these skills to ace AML & Conflicts Compliance Associate – Onboarding in Birmingham

AML Compliance
Conflicts Checks
Client Onboarding
Due Diligence Reviews
Screening Tools
Database Management
Guidance and Support