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Conflicts & AML Advisor

2 months ago

London, United Kingdom Taylor Root Full time

The Role:


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


Responsibilities:


  • Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.
  • Alongside the Conflicts Manager, assist in and become a point of escalation for more complex conflict escalations.
  • Proactively identify training needs within the Conflicts and AML teams and help deliver on them.
  • Become involved in, as a Conflicts and AML Advisor, and lead where required, on projects as and when they come up.


Requirements:


  • Extensive experience as a Senior Conflicts and AML Analyst (or equivalent) where you consistently handled and delivered on complex conflicts, AML, confidential information issues and other financial crime related queries.
  • Expert knowledge in researching, analysing and providing tailored solutions to conflicts, AML and other financial crime-related issues.
  • Experience in using Intapp, including expert level conflict clearing capability, is essential.
  • Experience working in an international team setting is highly desirable.