Senior AML and Conflicts Analyst

About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secretaries and submitters to gather precise information. Conducting thorough conflicts checks using their...

We are currently recruiting for a Senior AML and Conflicts Analyst to join our team at Law Support in the City.This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them...

We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them to the...

We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City. This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them to the...

Position: Senior Conflicts & AML ManagerLocation: London, hybrid working modelAre you ready to advance your professional journey with a prestigious global law firm?In this pivotal role, you will be responsible for overseeing conflicts and new business processes, guiding and developing team members, and ensuring excellence in conflict and anti-money...

About Ryder Reid Legal Ltd We are collaborating with a prominent US law firm seeking a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts of Interest to enhance their team. Key Responsibilities Conflicts of Interest Management: Evaluating conflicts search requests and working closely with administrative staff and requestors to obtain...

Role: Senior Conflicts & AML Supervisor 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 members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support...

Role: Senior Conflicts & AML Supervisor 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 members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support Partners...

Role: Senior Conflicts & AML Supervisor 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 members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support...

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...

About Ryder Reid Legal Ltd We are collaborating with a prestigious US law firm in search of a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts Management to enhance their operations in London. Key Responsibilities Conflicts Management: - Assessing conflicts search requests and working closely with administrative staff and requestors...

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...

Job DescriptionWilson Sonsini Goodrich & Rosati is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct thorough risk...

Job DescriptionWilson Sonsini Goodrich & Rosati is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct thorough risk...

Position OverviewAbout Ryder Reid LegalWe are collaborating with a prominent US law firm in search of a Lead AML/Conflicts Specialist to enhance their team in London.Key ResponsibilitiesConflicts Management:Evaluating conflicts inquiry submissions, working closely with administrative staff and requestors to collect accurate details.Performing comprehensive...

Position OverviewAbout Ryder Reid LegalWe are collaborating with a prominent US law firm in search of a Lead AML/Conflicts Specialist to enhance their team in London.Key ResponsibilitiesConflicts Management:Evaluating conflicts inquiry submissions, working closely with administrative staff and requestors to collect accurate details.Performing comprehensive...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

We are currently recruiting for an AML & Compliance Supervisor to support the strategic growth and people management of the global AML and Conflicts team at Law Support.As a supervisor and subject matter expert, you will provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance...

Are you an AML professional with a minimum of 4 years of experience ready to take the next step up to Senior AML Analyst? Are you a current AML Analyst looking to join a brilliant team of Risk & Compliance professionals and help develop, design, and implement a brand-new R&C system? This firm is on an exciting and impressive trajectory in London and...

Are you an AML professional with a minimum of 4 years of experience ready to take the next step up to Senior AML Analyst? Are you a current AML Analyst looking to join a brilliant team of Risk & Compliance professionals and help develop, design, and implement a brand-new R&C system? This firm is on an exciting and impressive trajectory in London and...