Junior Conflicts and AML Analyst

London Permanent
  • One of the world's largest full-service International Law Firms
  • Exciting Opportunity to join Risk and Compliance world

About Our Client

My client is a one of the world's largest full- service US law firm with an international presence. They offer the best of both worlds- the experience of working in a legal team within one of the largest international law firms along with the relaxed, down-to-earth friendliness of a smaller office in London.

Job Description

Key responsibilities of the Junior Conflicts and AML analyst include:

  • Performing an initial review of conflicts search requests
  • Conducting conflicts checks and identifying potential issues, where appropriate
  • Researching, identifying, and verifying new clients
  • Advising and supporting the partners/attorneys on the AML processes
  • Assisting in on-going monitoring of current clients

The Successful Applicant

This is a fantastic opportunity for someone with a Risk appetite. The successful candidate will be able to work independently as well as as a part of the team, they will also have relevant Conflict of interest and/or AML background.

What's on Offer

This is an exciting opportunity for a Junior Conflicts and AML Analyst to join the legal team within one of the world's largest US Law Firms in the City of London.

Sandra Balon
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Phone number
+44 207 269 2241

Job summary

Business Services
Business Services
Contract type
Consultant name
Sandra Balon
Consultant phone
+44 207 269 2241
Job reference