AML & Conflicts Analyst

Role: AML & Conflicts Analyst
Location: Manchester or Birmingham
Salary: Up to £40,000pa + benefits
Contract: Permanent

My client, an international law firm, is actively recruiting for an experienced risk and compliance professional to join them on a permanent basis in either their Manchester or Birmingham – working as their new AML & Conflicts Analyst.

This opportunity is a newly created role, working within their centralised Business Intake team.

As the successful AML & Conflicts Analyst, you’ll be responsible for (but not limited to) the following:

• Collecting and reviewing CDD for new clients
• Providing guidance to Fee-Earners in relation to transactional matters
• Carrying out client and matter risk assessments, using Intapp
• Conducting and analysing conflicts and using the conflicts database searches
• Conducting AML searches and dealing with AML queries

To qualify for this opportunity as the new AML & Conflicts Analyst, you’ll have/be the following:

• Have 2 years minimum experience within legal compliance, working at an international law firm
• Have previous experience with AML and legal conflicts
• Have experience using Intapp
• Be degree educated
• Be prepared to undertake training deemed necessary by the firm
• Have excellent organisational skills

To see an in-depth job description and to discuss this position further, get in touch ASAP.