AML & Conflicts Paralegal
4 days ago
We are working with a leading law firm in Birmingham, seeking an AML & Conflicts Analyst to join their growing compliance function.
Key Responsibilities:- Collect and review high-risk KYC information
- Conduct in-depth research into clients
- Review and conduct sanctions, PEPs, and adverse media checks
- Review and collect source of funds and source of wealth documents
- Review risk assessments
- Conduct conflicts checks and analyze results
This is a fantastic opportunity to join a stable and growing firm with a strong culture of development and support. The successful candidate will have experience within the legal world, preferably in a Legal Assistant, Paralegal, or Conveyancing role, with some exposure to best practices and AML.
What We Offer:- Salary: £26,000
- Hybrid working policy - 3 days in office
- Healthcare
- Yearly bonus
- Incredible company benefits
We are keen to chat with anyone in the legal world with a base knowledge of SoW, SoF, or AML. Apply below for a confidential conversation
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