AML & Conflicts Analyst — Risk & Compliance Support

Connect Legal Partners; Birmingham; Hybrid; GBP 32,000 - 38,000; Full time

Benefits offered by this job

Competitive salary

Job summary

Connect Legal Partners is seeking a proactive risk and compliance assistant to join our firm’s governance team in Birmingham. You will help keep the firm compliant by processing client and matter inception checks, performing AML verification and screening searches, and analysing potential conflicts of interest.

You will also answer questions from fee earners and colleagues and provide general admin support, including training.

Qualifications

• 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.

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.

Skills

AML knowledge

Conflicts checks

Research skills

Attention to detail

Clear communication

Job description

Connect Legal Partners is seeking a proactive risk and compliance assistant to join our firm’s governance team in Birmingham. You will help keep the firm compliant by processing client and matter inception checks, performing AML verification and screening searches, and analysing potential conflicts of interest.

You will also answer questions from fee earners and colleagues and provide general admin support, including training.