Conflicts Analyst

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £35000 - £45000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1012292_1537283155

  • Published:

    about 2 months ago

  • Expiry date:

    2018-09-17

Key responsibilities:

  • Researching, analysing and conducting Client Due Diligence and conflict checks for all new and existing clients and client matters across the Firm.
  • Be the point of contact for queries, feedback and progress updates to fee earners and business support staff on AML efficiencies.
  • Escalating relevant conflict and AML matters to the Risk and Compliance Manager for further investigation.
  • Providing general administrative support to the team when necessary.
  • Maintain AML and conflict documentation wihtin the company on a regular basis.

Experience:

  • Ideally 6 months of handling AML and conflict matters in a legal or regualative professional services environment.
  • Educated to a degree level at minimun and further qualifications ideal also

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.