Conflicts and AML Analyst
3 weeks ago
Conflicts and AML Analyst
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.
You can look forward to joining a leading mid-sized law firm with international offices and boasting an
interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation companies, sports and entertainment companies.
The team is headed up by a talented and enthusiastic manager who is supportive and encourages the team to develop their skills and take on more responsibility. As well as running the conflicts checks you will be involved in analysing the findings and drafting reports and recommendations for steps to implement to take on the client (ie information barriers, client waivers etc) and you will also assign a risk rating for level of due diligence to be completed and perform sanctions, PEPs and adverse media checks.
If you have at least 2 years experience in legal Conflicts or AML (or ideally both) at a law firm we’d love to hear from you. Intapp experience would be an added bonus and as they are currently centralising the conflicts process someone with experience in a centralised team would be advantageous.
Lunaria Partners are advertising this role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.
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Conflicts and AML Analyst
4 weeks ago
Greater London, United Kingdom Lunaria Partners Full timeConflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...
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Conflicts and AML Analyst
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Greater London, United Kingdom Lunaria Partners Full timeConflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...
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London, United Kingdom Lunaria Partners Full timeJob DescriptionConflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics...
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London, United Kingdom Lunaria Partners Full timeConflicts and AML AnalystCheck below to see if you have what is needed for this opportunity, and if so, make an application asap.An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech...
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London, United Kingdom Lunaria Partners Full timeJob Description Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies,...
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London, United Kingdom Lunaria Partners Full timeConflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies,...
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London, United Kingdom Lunaria Partners Full timeConflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies,...
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