Compliance Analyst (AML/Conflicts)
International Law Firm | Manchester Office
Permanent Opportunity | Competitive Salary + Benefits
Our client, a top international law firm, is actively recruiting for someone to join them on a permanent basis in their Manchester office - working as their new Compliance Analyst, focusing on both AML and Conflicts.
You'll be part of an experienced Legal Risk & Compliance Team, supporting the onboarding of new clients and matters into the firm. This role will give the successful candidate the opportunity to work closely with colleagues in Manchester, London and the US.
As the successful Compliance Analyst, you'll be responsible for (but not limited to) the following:
- Conducting conflict analysis and CDD on clients and matters
- Maintaining information barriers
- Assisting with the management of the Business Acceptance inbox
- Identifying, assessing and escalating high-risk issues, including sanctions and AML risk
- Liaising with Partners and support staff, in relation to AML and conflicts
Plus much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a minimum of 12 months within Legal Risk & Compliance (this can either be as an Assistant, Analyst/Officer OR Paralegal - if you're role includes both AML and conflicts)
- Be able to commute to the London office three days per week
- Have experience working with Intapp Open
- Ideally, be educated to degree level
For more information on this opportunity and to review a full job description, get in touch as soon as possible.
