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AML and Conflicts Analyst

Job Title: AML and Conflicts Analyst
Contract Type: Permanent
Location: London, England
Industry: commerce
Salary: £32000 - £35000 per annum
REF: BBBH18534_1526562167
Contact Name: Anna Dunne
Job Published: 9 days ago

Job Description


An International Law Firm is seeking an experienced AML & Conflicts Analyst to join their growing team in London


The successful candidate will be responsible for;


· Checking documentation and information collected for the new client
· Conducting research for new clients using appropriate databases, websites and screening software
· Analyse clients for potential Conflicts of Interest and escalate them where appropriate
· Mitigate and identify risks and advise the business
· Liaise with fee earners and other relevant stakeholders within the firm to mitigate any risks that are identified in the search results
· Develop a sound practical understanding of the SRA Code of Conduct rules relating to conflicts of interest and the duties of confidentiality and disclosure



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.