AML & Conflicts Investigator | Risk & Compliance

Compliance Professionals; Greater London; On-site; GBP 55,000 - 75,000; Full time

Job summary

Compliance Professionals is assisting an international law firm in recruiting an AML & Conflicts Officer to support the completion of Business Acceptance tasks, focusing on conflict searches and matter openings using Intapp Open.

You will analyse conflict results, manage requests for new client and matter openings, perform CDD research, implement information barriers, and assist with software upgrades within the Business Acceptance team.

Responsibilities

• Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilizing Intapp Open software.
• Managing incoming requests for new client and new matter openings.
• Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required for this purpose.
• Implementing and maintaining information barriers.
• Conducting sanctions screening.
• Working closely with other business support functions, including IT and Accounts.
• Assisting with the testing of software upgrades linked to the Business Acceptance team, such as the upgrade of Intapp Open.

Job description

Compliance Professionals is assisting an international law firm in recruiting an AML & Conflicts Officer to support the completion of Business Acceptance tasks, focusing on conflict searches and matter openings using Intapp Open.

You will analyse conflict results, manage requests for new client and matter openings, perform CDD research, implement information barriers, and assist with software upgrades within the Business Acceptance team.