Conflicts and AML Analyst

3 weeks ago

City of London Greater London, United Kingdom Lunaria Partners Full time

Conflicts and AML Analyst Check below to see if you have what is needed for this opportunity, and if so, make an application asap. An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation companies, sports and entertainment companies. The team is headed up by a talented and enthusiastic manager who is supportive and encourages the team to develop their skills and take on more responsibility. As well as running the conflicts checks you will be involved in analysing the findings and drafting reports and recommendations for steps to implement to take on the client (ie information barriers, client waivers etc) and you will also assign a risk rating for level of due diligence to be completed and perform sanctions, PEPs and adverse media checks. If you have at least 2 years experience in legal Conflicts or AML (or ideally both) at a law firm we’d love to hear from you. Intapp experience would be an added bonus and as they are currently centralising the conflicts process someone with experience in a centralised team would be advantageous. Lunaria Partners are advertising this role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

  • Conflicts and AML Analyst

    1 day ago

    City of London, Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst Please make sure you read the following details carefully before making any applications. An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups,...

  • Conflicts and AML Analyst

    5 days ago

    City of London, Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst Please make sure you read the following details carefully before making any applications. An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups,...

  • Conflicts and AML Analyst

    2 months ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 months ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    1 month ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 months ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    1 day ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 days ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    1 day ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 days ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 days ago

    Greater London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystPlease double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting...

  • Aml & Conflicts Analyst

    1 day ago

    London, United Kingdom Career Legal Full time

    **Role: AML & Conflicts Analyst** **Contract: Permanent** **Location: London, Manchester, Birmingham or Exeter** **Salary: Up to £36,000** A fantastic International Law Firm are currently seeking a new AML & Conflicts Analyst to join their team, positioned in any of their offices across the country. This is a great opportunity for someone looking to...

  • Conflicts and AML Analyst

    1 week ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting anninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    7 hours ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting anninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    4 weeks ago

    London, United Kingdom Lunaria Partners Full time

    Job DescriptionConflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics...

  • Conflicts and AML Analyst

    3 weeks ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystCheck below to see if you have what is needed for this opportunity, and if so, make an application asap.An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech...

  • Conflicts and AML Analyst

    2 months ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies,...

  • Conflicts and AML Analyst

    1 week ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystAn excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global household names, life science and health tech companies, electronics companies, aviation...

  • Conflicts and AML Analyst

    2 months ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life science and health tech companies, electronics companies,...

  • Conflicts and AML Analyst

    5 days ago

    London, United Kingdom Lunaria Partners Full time

    Conflicts and AML AnalystPlease make sure you read the following details carefully before making any applications.An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst.You can look forward to joining a leading mid-sized law firm with international offices and boasting aninteresting client base of tech start-ups, global...