AML & Conflicts Analyst

Do you have Conflicts or NBI experience from a law firm? Do you thrive in a fast-paced environment? Do you have excellent research and analytical skills? Do you have Intapp Open experience? A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

AML & Conflicts AssistantBirmingham OR ManchesterUp to £29,000pa6 Month Fixed-Term Contract, hybrid working My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their Birmingham or Manchester office on a 6m fixed-term contract basis. This is a role created to become part of the...

AML & Conflicts AssistantBirmingham OR ManchesterUp to £29,000pa6 Month Fixed-Term Contract, hybrid working My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their Birmingham or Manchester office on a 6m fixed-term contract basis. This is a role created to become part of the...

AML & Conflicts AssistantBirmingham OR ManchesterUp to £29,000pa6 Month Fixed-Term Contract, hybrid working My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their Birmingham or Manchester office on a 6m fixed-term contract basis. This is a role created to become part of the...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ FOX COMPLIANCE. As a key member of our Risk & Compliance department, you will play a crucial role in supporting our team in ensuring the highest standards of compliance and risk management.This is an exciting opportunity for a legal professional looking to take their career to the...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

Description As an AML and Conflicts Assistant you will work as part of the centralised Business Intake Team. You will be working within a team that has a vast amount of knowledge on legal compliance. Your key responsibilities in this role will include: Assisting with checking documentation and AML information Assisting with carrying out research in...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role,...

An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.Is this the role you are looking...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.Candidates should take the time...