Current jobs related to AML & Conflicts Assistant - 6-Month Contract - Manchester - Trowers & Hamlins

  • AML & Conflicts Analyst

    6 days ago

    Manchester, New Hampshire, United Kingdom Career Legal Full time

    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...

  • Aml & Conflicts Analyst

    2 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    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...

  • AML & Conflicts Analyst: Risk & Compliance Specialist

    2 weeks ago

    Manchester, United Kingdom Trowers & Hamlins Full time

    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...

  • AML & Conflicts Analyst - International Law Firm

    2 weeks ago

    Manchester, United Kingdom Page Personnel Full time

    AML & Conflicts Analyst.International Law Firm.About Our ClientInternational Law Firm.Job DescriptionKey responsibilities include:Collect and review client due diligence (CDD) documentation, ensuring compliance with AML requirements.Conduct conflict checks and analyse results to identify and manage potential client/ matter risks.Handle onboarding and...

  • Client Onboarding Officer

    2 weeks ago

    Manchester, United Kingdom Fieldfisher Full time

    The role of Client Onboarding Officer is to assist with the onboarding of new matters and new clients within Fieldfisher's systems, and to assist management and fee-earners in such ad-hoc tasks as would make use of their abilities. The role is primarily divided between two functions, Client Due Diligence and Conflicts Clearance. **Inclusiveness and...

  • Global Compliance Analyst: AML

    2 days ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • Remote Contract Lawyer

    6 days ago

    Manchester, United Kingdom TLT LLP Full time

    A leading law firm in the UK is seeking a Contract Lawyer specializing in financial crime. This role requires extensive experience in anti-money laundering (AML) and financial crime compliance, ideal for a qualified solicitor. The contract lasts 3-6 months with the possibility of extension and offers flexible working arrangements. Responsibilities include...

  • Remote AML

    2 days ago

    Manchester, United Kingdom TLT LLP Full time

    A leading law firm is looking for a Contract Lawyer with expertise in anti-money laundering and financial crime. This is a flexible role for qualified solicitors with substantial experience in regulatory compliance within a large law firm. The initial contract lasts 3-6 months, with a chance for extension. You will manage compliance with AML and FC laws,...

  • Aml Team Leader

    2 days ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    A leading global law firm is hiring an AML Team Leader to work with their team in Manchester. Hybrid working is available for this role. This is a great opportunity for an experienced Senior Analyst looking for a step up or a current Team Leader looking to move into a larger, more dynamic firm. Key responsibilities will include: - Liaising with partners...

  • Conflicts Advisor

    4 days ago

    Manchester, United Kingdom TLT LLP Full time

    We are seeking a skilled and experienced conflicts advisor to join the Can I Act team, supporting the firm on client and matter take-on.The Can I Act team supports the business on client and matter inception, as well as a range of other business protection processes, including lateral hire onboarding, screening and advising on a range of conflict of interest...

AML & Conflicts Assistant - 6-Month Contract

2 weeks ago

Manchester, United Kingdom Trowers & Hamlins Full time

A leading law firm in Manchester is seeking an AML & Conflicts Assistant to join the General Counsel & Risk team on a 6 month fixed term contract. The role involves ensuring compliance through documentation checks, conducting research, and providing guidance. Candidates should have strong communication skills and be able to work independently or in a team. Benefits include an annual bonus scheme, pension plan, and private medical insurance.
#J-18808-Ljbffr