Leave us your email address and we'll send you all the new jobs according to your preferences.
AML and Conflicts Analyst
Posted 1 day 9 hours ago by Robert Walters
I am working on an exciting opportunity for a Conflicts and AML analyst to join a top law firm for a fully remote role.
Job responsibilities
Analyse daily business acceptance matters and resolve issues in line with firm policy and commercial considerations, including conflicts, client due diligence, AML, financial crime, reputational risk, and related concerns.
Support the Global Business Acceptance team by responding to queries and assisting with matters beyond your core remit when needed to maintain team operations.
Promote an inclusive, collaborative environment focused on consistent, high-quality and commercially minded work.
Work closely with colleagues across the Global Business Acceptance team, Risk & Compliance, and wider firm on a daily basis.
Continuously develop both technical and professional skills by actively seeking learning opportunities.
Role requirements
- 1.5- 2 years' experience with either or both AML and Conflicts within a law firm required
- Strong attention to detail and team player
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
Robert Walters
Related Jobs
Logistics Specialist: UK/Ireland Inventory & Customs
- Berkshire, Maidenhead, United Kingdom, SL6 0
Staff Applied Scientist
- London, United Kingdom
Finance Assistant - (Qualified ACCA)
- Leicestershire, United Kingdom
CAD Technician
- £40,000 Annual
- Birmingham, United Kingdom
Financial Crime AML Advisory (Vice President)
- London, United Kingdom
