AML & Conflicts Analyst

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1114392_1565948525

  • Published:

    8 days ago

  • Duration:

    3 Months

  • Expiry date:

    2019-09-15

Newly created opportunity to join the London office of a top UK law firm within their Business Acceptance Team. With a new centralised matter and client inception team to support the firms fee earners globally.

Responsibilities:

  • Assisting with the new client and matter opening processes and escalating complex queries to the relevant point of contact
  • Verifying information provided by fee earners and providing guidance on client and matter openings
  • Analyse potential conflicts of interest by using database searches
  • Escalate conflicts of interest where apppropriate
  • Train and mentor more junior members of the team

Key Skills:

  • Expereince within legal compliance, AML and legal conflicts
  • Previous experience within a law firm
  • Attention to detail
  • Excellent IT skills

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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