AML & Conflicts Officer

Compliance Professionals; Greater London; Sur place; GBP 55 000 - 75 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Description du poste

THE COMPANY:

We have been instructed by an international law firm in their search for an AML & Conflicts Officer. The purpose of the role is to provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new business intake/matter openings.

THE RESPONSIBILITIES:

• Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising 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.

EXPERIENCE REQUIRED:

• A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates.
• Confidence in presenting to senior stakeholders within the business.
• Strong research skills and familiarity with widely used data providers such as Bureau van Dijk/Orbis, Companies House and Accuity.
• Excellent communication skills and the ability to work as part of a team.
• Ability to work under pressure and prioritise effectively.
• A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.

For further information please contact Caitlynn Fourie