Junior Conflicts

1 week ago


London, United Kingdom AJ Fox Compliance Full time

We are working with a well-respected international law firm who are seeking to hire a Junior Conflicts & AML Analyst to join their Compliance function in London.
The responsibilities of this role will include:

- Conducting conflicts checks to ensure legal and commercial conflicts are avoided
- Conducting AML checks including sanctions, PEP and other high-risk clients
- Assisting with maintenance and creation of information barriers
- Carrying out screening checks and escalating where needed
- Ensuring that risk assessments are completed
- Identifying potential high-risk clients and escalating where needed
- Carrying out file reviews of existing client/matter records
- Completing CDD checks for new clients/matters
- Staying up to date with SRA requirements and best practices regarding conflicts and AML
- Carrying out administrative tasks



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