Conflicts Assistant
2 days ago
We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.
This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD.
Ideally, you will have excellent grades and a law degree. You will also need skills in organisation, administration, data analysis, and communication. Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm.
Please apply with a copy of your CV if you would like to be considered for this role. Thank you.
Ref: 799
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Analyst, Conflicts
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Glasgow, Scotland, United Kingdom Ashurst Full timeAbout AshurstAshurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...
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Conflicts Assistant
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Glasgow, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...
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Bau - Conflicts Assistant
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Bau Conflicts Assistant
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Glasgow, United Kingdom Addleshaw Goddard Full timeTHE PURPOSE OF THE ROLE Due to continued and ambitious international Firm growth, our Business Acceptance Unit is looking to expand, with the hire of an additional Conflicts professional, to meet the needs of the business. As a Conflicts Assistant, you will be a crucial member of the BAU team, responsible for performing conflicts searches and using your...
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Glasgow, United Kingdom Addleshaw Goddard Full timePURPOSE OF THE ROLE The Business Acceptance Unit (BAU) forms part of the Firm's OGC Directorate. The role reports to the BAU Conflicts Manager and involves the analysis of conflict and confidential information issues in accordance with the Solicitors Regulation Authority ('SRA') Code of Conduct 2019. As an Advisor in the Conflicts Team, you will ensure that...
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Bau - Conflicts Assistant (18 Month Ftc)
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Glasgow, United Kingdom Addleshaw Goddard Full timeThe Firm's Business Acceptance Unit (BAU) is part of the Firm's Office of the General Counsel (OGC) Directorate with 60 team members who have responsibility for conflict checking, client and matter onboarding and compliance file audit. Within BAU, the Conflicts team of 25 Assistants, Advisors and Team Leaders undertakes all aspects of conflict searches...
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Conflicts Officer
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