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Senior AML & Conflicts Analyst - Legal - London

Job Title: Senior AML & Conflicts Analyst - Legal - London
Contract Type: Permanent
Location: London, England
Industry:
Salary: £45000 - £50000.00 per annum
Reference: BBBH21657_1559582074
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: June 03, 2019 18:14

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;

  • Collecting and analysing CDD for new clients and conduct complex CDD and source of funds analysis
  • Conducting research for new clients using appropriate databases, websites and screening software
  • Analysing 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

Role Requirements;

  • The ideal candidate will ideally have a law degree and have similar experience in an AML and Conflicts role within a law firm.
  • CDD/AML experience with a range of complex entities and will be investigational in their approach to their work
  • Experience of implementing a centralised client system highly desirable