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Conflicts and AML Assistant

Conflicts and AML Assistant

Posted 22 July by Michael Page Legal
Easy Apply Ended

A Global law firm are looking to bring in an influx of individuals to work within their in-house Risk and Compliance team, specifically handling issues related to Conflicts and AML.

Client Details

The client is a cross practice global law firm, and one of the worlds top firm in terms of revenue and global outreach.

Description

Responsibilities:

  • Performing legal and commercial conflict requests using the firm's global database
  • Analysing results and identifying potential conflicts of interest.
  • Execute sanctions requests for the firm
  • Carry out risk assessments on clients in line with AML/Counter Terrorist Financing regulations
  • Advise fee earners on results related to AML and conflicts

Profile

The Ideal Candidate:

  • Degree educated
  • Previous experience working within a legal environment (Preferred)
  • Ability to problem solve and meet tight deadlines
  • Ability to meet expectations of fee earners

Job Offer

On Offer:

  • Competitive
  • Strong development and progression opportunities
  • Great benefits package

Required skills

  • AML
  • Compliance
  • Conflicts

Reference: 43455701

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