Senior Conflicts Specialist
4 weeks ago
Taylor Root is seeking a highly skilled Senior Conflicts Specialist to join their team in London.
The ideal candidate will have a strong background in conflict resolution and AML analysis, with a proven track record of conducting thorough conflict checks and managing conflict resolutions efficiently.
The successful candidate will work closely with the wider team to ensure the Firm's AML policies and procedures are being implemented to a high standard.
Main Responsibilities:
- Conduct comprehensive conflict checks for new and existing clients and matters.
- Manage conflict resolutions promptly and efficiently.
- Work with the team to ensure AML policies and procedures are being implemented.
- Act as a point of escalation for junior members of the AML Team.
- Conduct in-depth AML checks identifying risk issues relevant to the client and matter.
Requirements:
- Minimum of 3 years' experience in a senior role, conducting conflict searches and AML enquiries within a legal environment.
- Degree-educated, with a preference for candidates holding the GDL and/or LPC.
- Proficient in identifying client due diligence requirements for both corporate and individual clients.
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