Conflicts & AML Analyst

4 weeks ago

London Area, United Kingdom Taylor Root Full time

The Role:


We are working with an international law firm who are looking for a Conflicts & AML Analyst to join the team in London.


The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and escalating complex ones as necessary.


Responsibilities:


  • Conduct thorough conflict checks for new and existing clients and matters, ensuring comprehensive research and analysis across the firm.
  • Address and resolve conflicts, with a strong focus on those with complex results.
  • Work with the wider team in ensuring that the Firm's AML policies and procedures are being appropriately implemented to a high standard.
  • Maintain up-to-date knowledge of AML regulations, best practices and guidance.


Requirements:


  • Experience in conducting conflict searches and AML enquiries, preferably within a legal environment.
  • Minimum six months experience working in a Risk & Compliance team essential, preferably in a Law firm.
  • Experience using Intapp highly desirable.

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