compliance with the SRA Code of Conduct. You will also be responsible for client opening and on-boarding in addition to carrying...Job Description: About the role: We have a great opportunity for a Trainee Conflicts and AML Analyst...
Gowling WLGyou will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition... their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team...
BCL Legal, our client is searching for an exceptional candidate. Offering the opportunity to build on your current Conflicts and AML... their search for an AML & Conflict Team Leader. Sitting within the firms wider Professional Services and Business Support Team...
BCL Legalprocesses with particular reference to client and on boarding matters, in addition to supporting the Conflicts Manager and wider...AML & Conflict Team Leader Up to £45,000 + Benefits Birmingham BCL Legal are delighted to be working in collaboration...
BCL Legalyou will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition... their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team...
BCL Legal