AML & Conflicts Analyst - International Law Firm

AML & Conflicts AnalystInternational Law FirmManchester OR BirminghamPermanentUp To £40,793pa + Benefits + Hybrid WorkingMy client, a top international law firm, is actively recruiting for an AML and Conflicts specialist to join them on a permanent basis in either Manchester or Birmingham – working as their AML & Conflicts Analyst.This is a great...

The Role The AML and Conflicts Analyst will : Collect and review CDD for new clients and undertake CDD. Conduct in-depth research using company registries, corporate databases, and risk screening software. Provide guidance to fee-earners on source of funds for transactional matters. Carry out client and matter risk assessments on Intapp. Handle enquiries...

Do you have Conflicts or NBI experience from a law firm? Do you thrive in a fast-paced environment? Do you have excellent research and analytical skills? Do you have Intapp Open experience? A well-respected international law firm is seeking a Conflicts & AML Analyst to join their team in Manchester. This role will play a critical role in the team and will...

A leading law firm in Manchester seeks an AML and Conflicts Analyst to manage compliance and conflicts within their legal team. The ideal candidate will have at least 2 years of experience in legal compliance and strong skills in relation to AML and conflict management. With a supportive environment and various benefits, this role offers an opportunity to...

An international law firm in Manchester seeks a Compliance Analyst to enhance its risk and compliance operations. This role involves supporting client onboarding, conducting conflict checks, and ensuring compliance with regulatory obligations. Candidates should have at least two years’ experience in legal compliance, specializing in AML and conflicts...

A leading law firm in Manchester seeks a Risk and Compliance Analyst to support their legal services through effective compliance and risk management. Responsibilities include conducting AML and conflict checks, assisting with policy and compliance monitoring, and advising on SRA regulations. The ideal candidate will have experience in a law firm compliance...

AML Compliance Lead – Leading Manchester Law Firm Location: Manchester Salary: Competitive + excellent benefits Are you an experienced AML professional looking to take the lead in a top-tier law firm? Our client, a highly respected and award-winning firm in Manchester, is seeking an AML Compliance Lead to oversee all Anti-Money Laundering and financial...

Compliance Analyst – International Law Firm This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range: Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance we would love to speak with you! Contact...

Base pay range This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.com We are working with a global law...

We are working with a leading national law firm to hire a Senior AML Analyst to join their team in Manchester.In this role, you'll take ownership of firm-wide AML policies and procedures, provide specialist guidance on financial crime matters, support fee earners with complex due diligence and deliver training across the business. You'll have the opportunity...