The successful candidate will be responsible checking documentation and information collected for the new client. They will assist in conducting research for new clients using appropriate databases and screening software. They will analyse clients for potential Conflicts of Interest and will escalate them where appropriate. They will mitigate and identify risks and advise the business.
The ideal candidate will have similar experience in an AML role within a law firm. They will ideally have a law degree and will be investigational in their approach to their work. They will be positive, enthusiastic and someone who is looking to embark on a career within legal compliance.