Conflicts and AML Analyst

Birmingham Temporary
  • Top International Law Firm
  • Exciting Opportunity to join Risk and Compliance world

About Our Client

My client is a leading international law firm, listed in Chambers & Legal 500. Focused on key global sectors, including energy, financial services, life sciences, natural resources, infrastructure, real estate and tech.

Job Description

Main responsibilities of Conflicts and AML analyst will include:

  • Carrying out client due diligence and anti-money laundering checks
  • Carrying out conflict of interest and confidentiality searches
  • managing mailbox
  • Observing non-disclosure agreements in respect of client confidentiality and combination conflict

The Successful Applicant

The successful candidate for Conflicts and AML analyst role will have an experience and knowledge with complex CDD and AML queries. They will have ability to analyse complex data, as well as ability to prioritise workload within tight deadlines.

What's on Offer

The Conflicts and AML analyst role offers competitive salary as well as an opportunity to work for a leading international law firm for a truly international legal team in Birmingham.

Contact
Sandra Balon
Quote job ref
JN-052022-5627566
Phone number
+44 207 269 2241

Job summary

Sector
Compliance
Subsector
Compliance Generalist
Sector
Business Services
Location
Birmingham
Contract type
Temporary
Consultant name
Sandra Balon
Consultant phone
+44 207 269 2241
Job reference
JN-052022-5627566