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Global Conflicts & Compliance Analyst: AML & Risk

CLYDE & CO CLASIS SINGAPORE PTE. LTD.

Singapore

On-site

SGD 50,000 - 80,000

Full time

Today
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Job summary

A leading legal services firm in Singapore is seeking a professional to assist in compliance and conflicts management. You will handle conflict checks and ensure adherence to anti-money laundering processes while maintaining strong attention to detail. The ideal candidate should possess excellent communication skills and relevant qualifications, preferably a law degree. Join a team dedicated to high standards in legal compliance and risk management.

Qualifications

  • Knowledge of the SRA and/or local rules regarding conflicts of interests.
  • Strong attention to detail and customer focus.
  • Experience in legal environments is a plus.

Responsibilities

  • Assist partners with new business inception process and compliance.
  • Conduct conflict checks and manage risks associated with clients.
  • Maintain technical knowledge regarding conflicts and AML processes.

Skills

Knowledge of conflicts of interests
Knowledge of anti-money laundering legislation
Strong MS Office
Meticulous attention to detail
Strong customer focus
Excellent written and verbal communication skills
Experience using Intapp

Education

Degree or other relevant qualifications

Tools

Intapp
Elite Enterprise
Job description
A leading legal services firm in Singapore is seeking a professional to assist in compliance and conflicts management. You will handle conflict checks and ensure adherence to anti-money laundering processes while maintaining strong attention to detail. The ideal candidate should possess excellent communication skills and relevant qualifications, preferably a law degree. Join a team dedicated to high standards in legal compliance and risk management.
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