AML & Conflicts Analyst
Posted 1 week ago by Career Legal
£38,000 Per year
Undetermined
Hybrid
Manchester Area, United Kingdom
Summary: The AML & Conflicts Analyst role at a top international law firm involves conducting client due diligence and risk assessments, managing conflicts of interest, and providing guidance to fee-earners. This position is offered on a 12-month fixed-term contract basis in either Manchester or Birmingham, with a focus on impactful work within a supportive team. The successful candidate will have a minimum of two years of experience in legal compliance and AML. The role also includes hybrid working arrangements.
Key Responsibilities:
- Conducting and reviewing CDD for new clients
- Conducting client and matter risk assessments, using Intapp
- Conducting and analysing potential conflicts of interest
- Providing guidance and advice to Fee-Earners on source of funds
- Managing the resolution of conflict issues
- Conducting in-depth research
- Much more
Key Skills:
- Minimum of 2 years’ experience in legal compliance
- Experience in AML and Conflicts
- Experience using Intapp
- Ability to commute to either Manchester or Birmingham, 3 days a week
- Commitment to a 12m FTC
Salary (Rate): £38,000.00 yearly
City: Manchester
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
AML & Conflicts Analyst – 12m FTC
International Law Firm
Manchester OR Birmingham
Up To £38,000pa + Benefits + Hybrid Working
My client, a top international law firm, is actively recruiting for an AML and Conflicts specialist to join them on a 12 month fixed-term contract basis in either Manchester or Birmingham – working as their AML & Conflicts Analyst. This is a great opportunity for the successful AML & Conflicts Analyst to join an experienced and friendly team, conducting work that really will have an impact.
As the successful AML & Conflicts Analyst, you’ll be responsible for:
- Conducting and reviewing CDD for new clients
- Conducting client and matter risk assessments, using Intapp
- Conducting and analysing potential conflicts of interest
- Providing guidance and advice to Fee-Earners on source of funds
- Managing the resolution of conflict issues
- Conducting in-depth research
- + much more.
- Have a minimum of 2 years’ experience in legal compliance
- Have experience in AML and Conflicts
- Have experience using Intapp
- Be able to commute to either Manchester or Birmingham, 3 days a week
- Be able to commit to a 12m FTC