SENIOR AML AND CONFLICTS jobs in GREATER LONDON, United Kingdom

role in assisting Partners and fee earners to identify potential conflicts of interest during new business intake..., fee earners and PA’s in relation to conflicts of interest identified during new business intake...

This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in... London for a 12-month Fixed term contract. Providing proficient legal advice on conflict matters Undertaking initial AML...

and hardworking team and work closely with senior stakeholders. If you are a conflicts professional who wants to join a team... job for you. To apply for this role, you should have experience managing conflicts gained at a law firm and an understanding of SRA and AML regulations...

will have a legal background and a keen eye for detail and problem-solving. Conducting conflicts, AML and sanctions checks for new.... Identifying, analysing, and resolving any potential conflicts of interest. Ensuring compliance with ethical and legal standards...

Senior Risk Lawyer London Up to £112,000 BCL are delighted to be working in collaboration with this specialist Global... Law Firm in their search for a Senior Risk Lawyer. Employing over 600 Lawyers across the USA, Europe, the Middle East...

Submission of new client / new matter forms using Intapp Open which involves working closely with Conflicts and AML to address... as you will be required to hit the ground running. You must be confident is liaising with senior management on a daily basis. Duties include...

conflicts system knowledge (preferred) AML experience (advantageous) Intellectual curiosity and creativity for problem-solving...Are you ready to make your mark as part of our Conflicts & New Business Team? Then you’ve come to the right place...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... conflicts- or AML-related risks. Researching new clients for CDD purposes and assisting fee-earners in obtaining the...

relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud...: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual...

the AML and Conflicts Managers to provide continuity and support across the team as well as assist with quality control... support Working closely with the Conflicts and AML Managers to: support recruitment and training plans for new analysts...

, as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various... from a compliance perspective. • Reviewing AML compliance and liaising with fee earners to ensure that outstanding information...

Attorney, Senior Consultant, Risk & Compliance Manager, and two Compliance Analysts. The Director of Risk & Compliance..., implementation and maintenance of compliance policies and procedures, the operational activities for AML systems and processes...