Part time Legal EA
Job Description
Job title: Part time Legal EA
Company: Career Legal
Job description: Risk & Compliance REF: RRACFTC aml-and-conflicts-analyst-6m-ftc-977285
- Contract
- £30,000-£40,000
Job DetailsCareer Legal https://www.careerlegal.co.ukAML & Conflicts Analyst
6 Month Fixed-Term Contract
Birmingham OR Manchester
Up To £40,000paMy client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their Birmingham or Manchester office on a 6m FTC basis.As the successful AML & Conflicts Analyst, you’ll be responsible for (but not limited to) the following:– Collating and reviewing CDD for new clients
– Carrying out client and matter risk assessments (using Intapp)
– Conducting AML checks on a regular basis
– Assessing and analysing conflict search results
– Alerting senior members of the team on potential conflicts of interests
– Handling and dealing with queries from Fee-Earners and support staff+ many more.To qualify as the successful AML & Conflicts Analyst, you’ll need to have/be the following:– Have a minimum of 18 months/2 years compliance experience at an international law firm
– Have experience of using ‘Intapp Open’
– Have experience of AML & Conflicts management
– Be prepared to undertake any training deemed necessary by the firm
– Be degree educationIf you feel you fit the above criteria and you’re interested in continuing your career with legal risk and compliance, get in touch immediately to discuss further.Contract2024-02-26
Expected salary: £40000 per year
Location: Birmingham – Manchester
