Senior Conflicts & AML Analyst
- Salary to £85,000
- Exceptional employee benefits
- 33 days annual leave
- 09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)
- Stunning City Offices (Liverpool Street / Fenchurch Street)
- Research, identify, and verify new clients by using research tools and online resources
- Advise and support on the AML processes in UK/EU
- Conduct AML risk analysis on a range of clients from low to high risk
- Assist in on-going monitoring of current clients and updating client due diligence records
- Perform an initial review of conflicts search requests and conduct conflicts checks using the firm's conflicts database
- Review the search results to identify potential conflict and/or business issues for the firm and escalate relevant hits to the Conflicts Lawyer for review
- Prepare and send conflicts search reports to Partners, Associates and Secretaries
- Conduct corporate research, incorporate relevant affiliated parties, and prepare search terms to capture relevant search results
- Maintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders
- Relevant compliance experience in either or both AML and Conflicts within a law firm is essential
- Experience of working with Intapp Open and/or other legal case management systems
- Familiarity with compliance screening databases (e.g. S&P Cap IQ, Orbis, WorldCheck) and conflict searching conventions
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