Remote Risk & Compliance Analyst - AML & Due Diligence

Akin Gump Strauss Hauer & Feld LLP; California; Remoto; USD 70.000 - 95.000; Tempo pieno

Descrizione del lavoro

Akin Gump Strauss Hauer & Feld LLP seeks a Risk and Compliance Analyst to join the Risk and Compliance Services Department. The role focuses on conflicts checks, due diligence, and research to ensure compliance with anti-money laundering and sanctions obligations.

The ideal candidate will have at least 2 years of conflicts, new business intake, and AML/compliance experience, with proficiency in Intapp Open and external research tools.

Competenze

• Minimum of 2 years of conflicts, new business intake, financial crimes, AML and/or compliance experience.
• Ability to manage multiple projects in a high-paced environment.
• Experience with Intapp Open and third-party research tools is preferred.

Mansioni

• Conduct conflict checks and corporate research on prospective clients and related parties.
• Process client and matter requests to identify conflicts of interest, sanctions and risk factors.
• Perform client due diligence (CDD), including KYC checks and AML clearances.
• Collaborate with Ethics Attorneys and other departments to obtain approvals.
• Respond to calls and emails from attorneys, paralegals, and staff.

Conoscenze

Conflict checks

New business intake

AML compliance

Financial crime

Research & analysis

Strumenti

Intapp Open

Compliance Catalyst

S&P

BVD/Orbis

Descrizione del lavoro

Akin Gump Strauss Hauer & Feld LLP seeks a Risk and Compliance Analyst to join the Risk and Compliance Services Department. The role focuses on conflicts checks, due diligence, and research to ensure compliance with anti-money laundering and sanctions obligations.

The ideal candidate will have at least 2 years of conflicts, new business intake, and AML/compliance experience, with proficiency in Intapp Open and external research tools.