Aml & Conflicts Assistant

4 weeks ago

Birmingham, United Kingdom Trowers & Hamlins LLP Full time

Location/s

Birmingham, Manchester

Experience Level

Entry Level

Term

Permanent

Working Hours

Full Time

Practice Area / Department

Business Support - General Counsel and Risk

Trowers & Hamlins is a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering.

Our clients operate in diverse industry sectors such as construction, transport and infrastructure, banking and financial services, distribution and logistics, education and health, hotels and leisure, defence, engineering and surveying, charities, retail and energy and natural resources. We also act for many high net worth individuals.

We are different and we believe it is our people that make us unique. We expect and respect that you and your talents are too. The truth is we don't prescribe who you are or how you ought to be. It's what you can do that interests us most.

While the work on offer is rewarding and often complex, the qualities we look for are simple. The ability to get on with people from all walks of life, for example. To talk and to listen. To develop the sorts of relationships that mean you win the friendship and loyalty of clients and colleagues alike. In short, to connect. These are the characteristics our people all have in common. They are vital, as is the drive and imagination to use your unique talents to the full. We will help you in this. In fact, we will support you in every way we can.

Job Advert Description

**What you'll be doing**
- Assisting with checking documentation and AML information collected for the new client and matter opening process.
- Assisting with carrying out research in respect of clients and matters, including client websites, using screening software and other appropriate databases.
- Checking and verifying information provided by fee earners and support staff and providing guidance to fee earners and support staff internationally on the necessary information and documentation required to complete the new client and matter opening process.
- Fielding and where possible dealing enquiries from fee earners and support staff and building good rapport.
- To conduct and analyse potential conflicts of interest by using conflicts database searches in Intapp Open.
- To be alert to potential commercial conflicts and ensure these are handled appropriately.
- To work closely with the wider Risk and Compliance Team, who will provide training on carrying out more complex conflicts and AML analysis.
- To gain a good understanding of the SRA Code of Conduct rules relating to conflicts of interest and the duties of confidentiality and disclosure.
- To provide administration support within the team.
- To assist with any other duties related to the resolution of conflicts of interest issues as required.

**What you'll need**
- A positive and enthusiastic graduate who is looking to embark on a career within legal compliance. Non-graduates with previous compliance experience will also be considered.
- Strong communication skills and client focused.
- Experience and ability to work well with others as part of a team and to also work independently.
- Strong prioritisation skills and the ability to work under pressure and to tight deadlines.
- Good attention to detail and accuracy.
- Ability to interact with fee earners and support staff and building positive relationships and establishing yourself as a key member of both the team and the Firm.
- Excellent organisational skills.
- Excellent IT skills across the MS suite of programmes along with a keen interest and willingness to learn new computer packages, software and systems.
- Prepared to undertake training deemed necessary by the Firm to meet the needs of the business and be flexible in approach.

  • Aml & Conflict Analyst

    4 weeks ago

    Birmingham, United Kingdom Gleeson Recruitment Group Full time

    **AML & Conflict Analyst** Birmingham City Centre & Hybrid Working **Salary**: £23,500 Gleeson Recruitment Group are currently recruiting an AML & Conflct Analyst to join a growing Risk and Compliance team in Birmingham City Centre! This is an exciting opportunity for an individual who is interested in building a career within the Risk andCompliance...

  • AML & Conflicts Analyst

    2 months ago

    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

  • AML and Conflicts Analyst

    1 month ago

    Birmingham, United Kingdom Trowers & Hamlins Full time

    Description Where you'll work This opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. We are looking to consider candidates across Birmingham and Manchester. The firm operates a hybrid working policy where we can work...

  • AML Client Onboarding Officer

    1 week ago

    Birmingham, United Kingdom Evelyn Partners Full time

    Job DescriptionWhat you'll be doingReporting to the Client On boarding Senior, the successful candidate will work as part of a small team, ensuring the firm ’s KYC/AML standards are met by the business.Key ResponsibilitiesCheck and approve the AML/KYC for new clients as part of the take-on process.Provide advice to the business on the AML/KYC to be...

  • AML Client Onboarding Officer

    6 days ago

    Birmingham, United Kingdom Evelyn Partners Fund Solutions Limited Full time

    Evelyn Partners is the UK’s leading integrated wealth management and professional services group,with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses. We provide an...

  • Aml Qc Analyst

    1 week ago

    Birmingham, United Kingdom AMS Contingent Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. **Job description -...

  • AML Client Onboarding Officer

    1 week ago

    Birmingham, United Kingdom Evelyn Partners Full time

    Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

  • Aml Qc Analyst

    3 days ago

    Birmingham, United Kingdom AMS Contingent Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...

  • Aml Client Onboarding Officer

    2 hours ago

    Birmingham, United Kingdom Evelyn Partners Full time

    **Company Description**: Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

  • Client Due Dilligence

    2 weeks ago

    Birmingham, United Kingdom Irwin Mitchell Full time

    We’re a national law firm with a local reach. Our philosophy is ‘Expert Hand, Human Touch’ - something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm - we’re a team of people working together to help individuals and businesses navigate life’s ups and downs. Working here you’ll...

  • Conflicts Attorney

    2 months ago

    Birmingham, United Kingdom holland and knight Full time

    Description : Holland & Knight is establishing a team of Conflicts Attorneys to assist our attorneys with clearing conflicts related to new business intake, while protecting the firm and its clients from adversity and risk. Joining our firm as a Conflicts Attorney provides you with an opportunity to help build this process and have an immediate...

  • AML/KYC Analyst

    2 weeks ago

    Birmingham, United Kingdom KPMG Full time

    Job description AML/KYC Analyst (12 month FTC) Base Location: Birmingham / Watford plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that...

  • Aml Transaction Monitoring Analyst Tm Triage

    3 days ago

    Birmingham, United Kingdom AMS Contingent Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. We are AMS, a global...

  • Anti-financial Crime

    1 month ago

    Birmingham, United Kingdom Deutsche Bank Full time

    **Job Title**:Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Advisory **Location**:Birmingham **Corporate Title**:Assistant Vice President Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of...

  • Personal Assistant

    6 days ago

    Birmingham, United Kingdom Williams Lea Full time

    Personal Assistant **Salary**: £28,000 per annum plus company benefits Location: Birmingham, B3 Contract: Full Time, Permanent Shifts: 37.5 hours per week, Monday - Friday, 9am-5:30pm with 1 hour unpaid break Work model: Hybrid after training Williams Lea seeks a Personal Assistant to join our team! Williams Lea is the leading global provider of...

  • Client Onboarding Coach

    1 month ago

    Birmingham, United Kingdom Irwin Mitchell Full time

    We’re a national law firm with a local reach. Our philosophy is ‘Expert Hand, Human Touch’ - something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm - we’re a team of people working together to help individuals and businesses navigate life’s ups and downs. Working here you’ll...

  • Compliance Assistant

    35 minutes ago

    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent...

  • Compliance Assistant

    13 hours ago

    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham.This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent...

  • Compliance Assistant

    15 hours ago

    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham.This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent...

  • Compliance Assistant

    19 hours ago

    Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Birmingham. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. The ideal candidate possesses excellent...