Conflicts & AML Advisor
1 month ago
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 become a point of escalation for more complex conflict escalations.
- Proactively identify training needs within the Conflicts and AML teams and help deliver on them.
- Become involved in, as a Conflicts and AML Advisor, and lead where required, on projects as and when they come up.
Requirements:
- Extensive experience as a Senior Conflicts and AML Analyst (or equivalent) where you consistently handled and delivered on complex conflicts, AML, confidential information issues and other financial crime related queries.
- Expert knowledge in researching, analysing and providing tailored solutions to conflicts, AML and other financial crime-related issues.
- Experience in using Intapp, including expert level conflict clearing capability, is essential.
- Experience working in an international team setting is highly desirable.
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