Senior Conflict and AML Specialist
1 week ago
The Role:
Taylor Root is seeking a highly skilled 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 thorough research and analysis, resolving straightforward cases and escalating complex ones as necessary.
Key Responsibilities:
- Conduct comprehensive conflict checks for new and existing clients and matters, ensuring thorough research and analysis across the firm.
- Address and resolve conflicts, with a strong focus on those with complex results.
- Work with the wider team to ensure that the Firm's AML policies and procedures are being 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.
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