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224 postes de
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Je veux recevoir les dernières offres d’emploi de Kyc Analyst
Conflicts & AML Analyst
UNCOVER
England
À distance
GBP 40 000 - 60 000
Il y a 4 jours
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Remote/London Conflicts & AML Analyst
UNCOVER
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GBP 40 000 - 60 000
Plein temps
Il y a 5 jours
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Résumé du poste
A leading global law firm is seeking a Conflicts & AML Analyst to join their Risk and Compliance team, based either remotely or in London. The ideal candidate will have prior compliance experience in a law firm and extensive knowledge of SRA regulations. Responsibilities include conducting conflict checks, client due diligence, and advising on compliance issues. This is an exciting opportunity for professionals passionate about AML compliance.
Qualifications
- Prior compliance experience in a law firm environment is essential.
- Extensive knowledge of SRA rules, especially regarding conflicts of interest and AML.
- Experience in conducting conflict checks and client due diligence.
Responsabilités
- Conduct thorough conflict of interest checks for new clients and matters.
- Analyse conflict search results and elevate potential issues to senior management.
- Provide guidance and advice on conflict issues.
- Perform client due diligence and enhanced due diligence in accordance with AML regulations.
- Monitor and review client transactions for potential money laundering risks.
- Ensure compliance with SRA rules related to conflicts of interest and AML.
- Stay informed about changes in relevant laws and regulations.
- Assist in developing and implementing compliance training programs.
- Identify and assess potential risks related to conflicts and AML.
- Collaborate with departments for cohesive risk management.
Connaissances
Compliance experience in law firm
Conflict checks analysis
Client due diligence
AML regulations knowledge
Formation
Bachelor's degree in Law, Business, or related field
Description du poste
A leading global law firm is seeking a Conflicts & AML Analyst to join their Risk and Compliance team, based either remotely or in London. The ideal candidate will have prior compliance experience in a law firm and extensive knowledge of SRA regulations. Responsibilities include conducting conflict checks, client due diligence, and advising on compliance issues. This is an exciting opportunity for professionals passionate about AML compliance.
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