AML and Conflicts Assistant, 6 Month FTC

Connect Legal Partners; Manchester; Hybrid; GBP 28,000 - 36,000; Full time

Benefits offered by this job

Benefits package

Job summary

Connect Legal Partners in Manchester is seeking a risk and compliance assistant to join the team. You will process client and matter inception checks, carry out AML verification and screening, and help with training.

The role emphasizes attention to detail, research skills, and clear communication with fee earners and colleagues, with a competitive salary and benefits on offer.

Qualifications

• Knowledge of AML and conflicts checks, ideally from a law firm or regulated business.
• Strong research skills and meticulous attention to detail.
• Clear communication and a helpful approach.

Responsibilities

• Process client and matter inception checks.
• Carry out AML verification and screening searches.
• Analyse potential conflicts of interest.
• Answer questions from fee earners and colleagues.
• Provide general admin support, including training assistance.

Skills

AML knowledge

Conflicts checks

Research skills

Attention to detail

Clear communication

Job description

The firm

A large national law firm acting for businesses, public bodies and private clients.

The role

You will join the risk and compliance team and help keep the firm compliant. You will process client and matter inception checks, carry out AML verification and screening searches, analyse potential conflicts of interest, answer questions from fee earners and colleagues, and give general admin support, including help with training.

What you will need

Some knowledge of AML and conflicts checks, ideally from a law firm or regulated business.

Good research skills and attention to detail.

Clear communication and a helpful approach.

What is on offer

A competitive salary and benefits package. Full details on application.