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AML and Conflicts Analyst

Job Title: AML and Conflicts Analyst
Contract Type: Permanent
Location: Birmingham, West Midlands
Industry:
Salary: £24000 - £28000 per annum
Reference: BBBH18282_1525268950
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: May 02, 2018 14:49

Job Description

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.