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.

Contact
Sandra Balon
Quote job ref
JN-022022-5257415
Phone number
+44 207 269 2241

Job summary

Sector
Legal
Subsector
Business Services
Industry
Business Services
Location
London
Contract type
Permanent
Consultant name
Sandra Balon
Consultant phone
+44 207 269 2241
Job reference
JN-022022-5257415