Overview
The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money laundering regulations and managing conflict checks. This position in Manchester or Birmingham requires attention to detail and a proactive approach within the professional services industry.
Client Details
This opportunity is with a mid-sized law firm known for its expertise in the legal industry and recognised for its focus on compliance and excellence in delivering legal support.
Description
- Conduct thorough anti-money laundering (AML) checks and ensure compliance with relevant regulations.
- Review and analyse potential conflicts of interest across legal matters.
- Assist in maintaining accurate records and documentation relating to AML and conflicts management.
- Support the creation and implementation of compliance policies and procedures.
- Provide advice and guidance to internal teams regarding AML and conflict check queries.
- Collaborate with stakeholders to ensure timely resolution of compliance issues.
- Monitor changes in AML regulations and update processes as required.
- Contribute to regular compliance reporting for senior management.
Profile
A successful AML and Conflicts Analyst should have:
- Experience or knowledge in AML compliance and conflict management within the professional services industry.
- Strong analytical skills and attention to detail.
- Familiarity with legal and regulatory frameworks related to AML.
- Effective communication and problem-solving abilities.
- Proficiency in using compliance software and tools.
- A proactive approach and the ability to work independently in a fast-paced environment.
Job Offer
- Competitive salary.
- Hybrid working arrangements for better work-life balance.
- Fixed-term contract with the potential for extension or further opportunities.
- Opportunity to work in a central London location.
- Engaging and supportive company culture.
If you’re ready to take on this exciting role as an AML and Conflicts Analyst within the professional services industry in London, we encourage you to apply today!
