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AML and Conflicts Risk Management Analyst

2 months ago

London, Greater London, United Kingdom Law Support Full time

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 to the relevant parties upon request. You'll also be involved with AML duties including researching, identifying, and verifying new clients.

The perfect candidate will have a minimum of two years of experience in AML and conflicts with knowledge of SEC and FCA regulations. You will understand US conflicts and have a keen interest in growing with the firm.

This is a permanent opportunity with a highly competitive salary up to c£75,000.