AML and Conflicts Specialist
3 weeks ago
We are seeking a highly skilled AML and Conflicts Assistant to join our centralised Business Intake Team.
About the RoleThis role involves assisting with checking documentation and analysing potential conflicts of interest.
- Check AML information and documentation.
- Field enquiries from colleagues.
- Conduct conflicts database searches.
To be successful in this role, you will need:
- Previous compliance experience.
- The ability to learn new computer packages and systems.
We offer a range of benefits including:
- An annual bonus scheme.
- A GPP Pension Scheme with Aviva.
- Private Medical Insurance after 6 months of employment.
Trowers & Hamlins is an equal opportunities employer, committed to equity, diversity, and inclusion.
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