Being the main point of escalation on complex AML and conflict queries. Analysing source of funds and complex CDD..., you must have at least 2 years’ experience gained within legal compliance and strong experience of AML and legal conflicts management...
Career Legalprofessional to join them on a permanent basis in London as their new Senior Conflicts Analyst. Bring part of the wider Risk... Analyst, you’ll be responsible for: Researching, analysing and conducting conflict checks for all new and existing clients...
Career Legallaundering (AML) analysis. Support the Office of the General Counsel by assisting in all aspects of new business intake... for both new and existing clients. This encompasses conflict searches, opening entries, fee approvals, and matter activation...
Pembury LegalCompliance Analyst or Compliance Manager who has: Prior management experience from a law firm background Great knowledge of AML... and diversity, are seeking to hire a Compliance Manager to join their Risk & Compliance team. This role is perfect for a Senior...
Career Legal