Conflicts and AML Expert
2 weeks ago
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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