Conflicts and AML Analyst

Our client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices.Some of the job role will include:Perform an initial review of conflicts search requests, and work with secretaries and submitters...

Role: Senior Conflicts & AML SupervisorApply below after reading through all the details and supporting information regarding this job opportunity.Location: London, 3 days a week in the officeWould you like to elevate your career and join an elite global law firm? In this role, you will manage conflicts and new business workflows, mentor and train team...

The RoleScroll down to find the complete details of the job offer, including experience required and associated duties and tasks.We are working with an international law firm who are looking for an AML Advisor to join their team in London.This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and...

Are you ready to take your career to the next level and join an elite Compliance Team? Our client, a prestigious international law firm, is looking for a Senior Conflicts Analyst to join their dynamic team in London. Reporting into the New Business Manager, this role offers the opportunity to work at the heart of the firm's operations, assisting partners and...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

A law firm in London are looking for a Conflicts Analyst or Lawyer to join their global team. Key responsibilities:Managing conflict checks on new matters globally to identify (through analysis) and resolve (through consultation) both legal and commercial conflicts of interest.Review new client and matter opportunities through analysis of internal and...

We are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa. This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regulations. AML due diligence team where we provide technical subject matter...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

Job DescriptionThe RoleWe are working with a US law firm who are looking for a Conflicts Analyst to join their team in London.This role is designed for individuals who thrive on meticulous research, possess excellent analytical skills, and demonstrate a keen understanding of legal compliance in a fast-paced environment.Some of your responsibilities will...

A Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London. The team: The New Business Intake team is responsible for ensuring all processes involved in onboarding new clients and matters are adhered to and in accordance with the firm's...

Are you a talented conflicts analyst seeking an exciting opportunity within a top-tier international law firm? Our client, a prestigious law firm, is looking for a skilled conflicts analyst to join their dynamic compliance team. This unique role will require you to work closely with compliance teams in both New York and London, contributing to a supportive...

A Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London. The team: The New Business Intake team is responsible for ensuring all processes involved in onboarding new clients and matters are adhered to and in accordance with the firm's...

Job Description BA Business Analyst with AMLCity London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform business analysis to support the deployment of Anti-Money Laundering AML...

Job Description The Role We are working with a silver circle law firm who are looking for a Conflicts Analyst to join their team in London. Some of your responsibilities will include: Managing conflict checks on every new matter globally to identify (through analysis) and resolve (through consultation) both legal and commercial conflicts of interest. ...

Job Description Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month...

AML Analyst / Senior Compliance Officer London-BasedQualified solicitorWe're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters.Now, looking for someone to join their compliance function, this person...

AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters. Now, looking for someone to join their compliance function, this...

Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US law firm, ranked highly by Chambers and The Legal 500, in search of a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an expanding team...

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an exciting and impressive trajectory...