Conflicts and AML Expert

2 weeks ago


London, Greater London, United Kingdom Taylor Root Full time

The Opportunity:

We are working with an international law firm to find a highly skilled Conflicts and AML Advisor to join their team in London.

About the Role:

  • As a key member of the AML and Conflicts analyst team, you will provide extensive training support and guidance to junior team members.
  • You will assist in and become a point of escalation for more complex conflict escalations, working closely with the Conflicts Manager.
  • Proactively identify training needs within the Conflicts and AML teams and help deliver on them.
  • Become involved in, and lead where required, on projects as and when they come up.

Requirements:

  • Extensive experience as a Senior Conflicts and AML Analyst (or equivalent) where you consistently handled and delivered on complex conflicts, AML, confidential information issues, and other financial crime-related queries.
  • Expert knowledge in researching, analyzing, and providing tailored solutions to conflicts, AML, and other financial crime-related issues.
  • Experience in using Intapp, including expert-level conflict clearing capability, is essential.
  • Experience working in an international team setting is highly desirable.


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