Conflicts & AML Analyst

4 weeks 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 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.

  • Conflicts & AML Analyst

    1 week ago

    London, United Kingdom Taylor Root Full time

    Job DescriptionThe 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...

  • Conflicts & AML Analyst

    4 weeks 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 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...

  • 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...

  • Conflicts & AML Analyst

    3 days 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...

  • Conflicts & AML Advisor

    1 week ago

    London, United Kingdom Taylor Root Full time

    Job DescriptionThe 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,...

  • Conflicts and AML Expert

    3 days ago

    London, Greater London, United Kingdom Taylor Root Full time

    The Role:At Taylor Root, we are seeking a highly skilled Conflicts and AML Expert to support our international law firm client in London.Responsibilities:Act as a subject matter expert and mentor for junior members of the AML and Conflicts analyst team, providing extensive guidance and training support.Collaborate with the Conflicts Manager to address...

  • Senior Conflicts

    1 week ago

    London, United Kingdom Taylor Root Full time

    Job DescriptionThe Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their 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...

  • Conflicts & AML Advisor

    4 weeks 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...

  • Conflicts & AML Advisor

    4 weeks 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...

  • Conflicts and AML Expert

    2 weeks ago

    London, Greater London, United Kingdom Taylor Root Full time

    The Opportunity:We are working with an international law firm to find a highly skilled Conflicts and AML Advisor to join their team in London.About the Role:As a key member of the AML and Conflicts analyst team, you will provide extensive training support and guidance to junior team members.You will assist in and become a point of escalation for more complex...

  • Conflicts & AML Advisor

    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 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...

  • Conflicts & AML Advisor

    3 days 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 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...

  • Conflicts and AML Specialist

    2 weeks ago

    London, Greater London, United Kingdom Taylor Root Full time

    Job OverviewWe are seeking a highly skilled Conflicts & AML Analyst to join our team at Taylor Root in London.The successful candidate will be responsible for handling all aspects of Conflicts and AML matter opening from start to finish, including conducting research and analysis, resolving straightforward cases, and escalating complex ones as necessary.Main...

  • Conflicts and AML Specialist

    2 weeks ago

    London, Greater London, United Kingdom Taylor Root Full time

    Job OverviewWe are seeking a highly skilled Conflicts & AML Analyst to join our team at Taylor Root in London.The successful candidate will be responsible for handling all aspects of Conflicts and AML matter opening from start to finish, including conducting research and analysis, resolving straightforward cases, and escalating complex ones as necessary.Main...

  • Senior Conflicts

    7 days ago

    London Area, United Kingdom Taylor Root Full time

    The Role:We are seeking a highly skilled Senior Conflicts & AML Analyst to join our team at Taylor Root 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...

  • Senior Conflicts

    4 weeks ago

    London, United Kingdom Taylor Root Full time

    The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their 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...

  • Senior Conflicts

    4 weeks ago

    London, United Kingdom Taylor Root Full time

    The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their 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...

  • Senior Conflicts

    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 Senior Conflicts & AML Analyst to join their 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...

  • Senior Conflicts

    3 days ago

    London Area, United Kingdom Taylor Root Full time

    The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their 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...

  • Conflicts and AML Specialist

    3 days ago

    London, Greater London, United Kingdom Taylor Root Full time

    The RoleWe are working with an international law firm to fill a position for a Conflicts and AML Analyst in London.This role involves handling all aspects of Conflicts and AML matter opening from start to finish, requiring research and analysis, resolving straightforward cases, and escalating complex ones as necessary.Key ResponsibilitiesConduct thorough...