Conflicts Analyst

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role,...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Analyst to join the team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and escalating...

The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.Responsibilities:Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.Alongside the Conflicts Manager, assist in and...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

**At least three years of experience in a conflicts role at a respected law firm, with a strong knowledge of AML processes required.**Elevate your career with a prestigious international law firm renowned for its high-quality, full-service practice that competes at the top of the market. This role offers the opportunity to work at the heart of a top-tier...

Business Analyst - Commodity Trading - up to £650/day outside IR35 12-months - LondonCititec Talent is working on two long-term contract opportunities with a commodity trading firm seeking a Business Analyst to join their Change team.Working closely with front-to-back office teams you will work on various change-focused projects that involve looking at...

Elevate is seeking a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) for a 3-month interim or Permanent role for our customer, a leading Law Firm. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices.EssentialDetailed understanding of and CDD, AML and Conflict policies, controls, and...

Want to join a team that makes a difference and does things differently? You have the chance to make an outstanding impact, helping protect the maritime industry through your expert advice and intelligence. Every day will bring you new challenges and opportunities, developing and growing your knowledge and skills. If you’re passionate about maritime...

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Business AnalystLocation: Remote - must be UK basedWork Pattern: Full Time/12 month fixed term contractSecurity Clearance: BPSSThe Company:At Amber Labs, we are a cutting-edge UK and European technology consultancy that prioritises empowering autonomy, promoting experimentation, and facilitating rapid learning to provide exceptional value to our clients. Our...

Our customer, a UK based law firm is seeking 3 - 4 CDD / AML analysts or officers for a 3 month period. This is an on-site role and the candidates must be based in or near Manchester, Birmingham, or Sheffield.Location: Manchester, Birmingham, or SheffieldStart Date: ASAPDuration: 3 monthsJob Description:Key Responsibilities:Conduct thorough conflicts and...

CMI AnalystAre you enthusiastic, keen to learn and develop your skills? Looking for a friendly, busy and supportive team where we will help you grow? We are looking for a new CMI AnalystWe can offer you:A competitive salary with great benefits including private medical, 27 days holiday plus bank holidays and a bonus day off for your birthdayA culture of...

About the jobTEKsystems Global Services is a growing Professional Services company. We provide bespoke IT solutions across a spectrum of services to a range of market leading global clients. Our business strategy focuses on continually developing our service offering and providing the commercial support needed for this growth, this role is focused on our...

West is a leading insurance provider to the global maritime industry. Our aim is to develop a sound understanding of our Members’ businesses and commercial objectives and to build long term relationships where service is a key component. We are headquartered in Luxembourg and our network of regional service centres in London, Piraeus, Hong Kong, Singapore...

Senior Clinical Data Risk Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. Job Description Summary The Senior Clinical Data Risk Analyst...

PMO Analyst - **Public Sector**£31,000 + PackageHybrid Working - West MidlandsPublic Sector Talent is looking for a PMO To provide comprehensive support to the Programme Management Office (PMO), ensuring the successful delivery of programmes and projects aligned with the department’s objectives and public service mission.As a PMO your key responsibilities...

At Allied World we have over 1,600 talented and loyal employees working in 25 offices globally who service clients throughout the world. We are focused on providing superior customer service and creative risk solutions, building long-term, mutually beneficial relationships. Our employees share our passion for progress and success, and we are looking for...