Junior Conflicts

2 weeks ago

Liverpool, United Kingdom AJ Fox Compliance Full time

Job Description

We have a fantastic opportunity to join a global law firm as a Junior Conflicts & AML Analyst to support the team on all aspects of new client and matter intake.

To apply for this role, you must have CDD or conflicts experience gained at an international law firm, and an understanding of the SRA rules and regulations. You will also need to demonstrate analytic, training, and motivational skills, and a strong team ethic.

Key responsibilities will include:

  • Day-to-day client and matter inception tasks
  • Conducting CDD and determining the level of CDD required
  • Assessing the risk profiles of new clients
  • Advising partners, fee earners and other staff on AML and conflicts queries
  • Creating and maintaining information barriers
  • Answering ad hoc queries in the inbox

Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you.

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