AML & Conflicts Analyst - 12m FTC

Career Legal

  • Greater Manchester
  • £34,000 per year
  • Contract
  • Full-time
  • 1 month ago
AML & Conflicts Analyst – 12m FTCInternational Law FirmManchester OR BirminghamUp To £38,000pa + Benefits + Hybrid WorkingMy client, a top international law firm, is actively recruiting for an AML and Conflicts specialist to join them on a 12 month fixed-term contract basis in either Manchester or Birmingham – working as their AML & Conflicts Analyst.This is a great opportunity for the successful AML & Conflicts Analyst to join an experienced and friendly team, conducting work that really will have an impact.As the successful AML & Conflicts Analyst, you’ll be responsible for:
  • Conducting and reviewing CDD for new clients
  • Conducting client and matter risk assessments, using Intapp
  • Conducting and analysing potential conflicts of interest
  • Providing guidance and advice to Fee-Earners on source of funds
  • Managing the resolution of conflict issues
  • Conducting in-depth research
+ much more.To be considered for this opportunity, you’ll need to have/be the following:
  • Have a minimum of 2 years’ experience in legal compliance
  • Have experience in AML and Conflicts
  • Have experience using Intapp
  • Be able to commute to either Manchester or Birmingham, 3 days a week
  • Be able to commit to a 12m FTC
For more information on this position, get in touch ASAP.

Career Legal