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  4. AML & Conflicts Analyst - International Law Firm

AML & Conflicts Analyst - International Law Firm

qed legal
Posted 2 days ago, valid for 17 days
Location

Birmingham, West Midlands B27 6QS, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The AML & Conflicts Analyst position is based in Birmingham with one of the UK's leading law firms known for its global presence and full-service offerings.
  • The firm has experienced consistent growth in revenue and size over the last five years and is looking to expand its compliance function.
  • Candidates should have experience in the legal field, such as in roles like Legal Assistant, Paralegal, or Conveyancing, with some exposure to AML best practices.
  • The role offers a salary of £26,000, a hybrid working policy of three days in the office, and additional benefits including healthcare and a yearly bonus.
  • Successful applicants will have a clear path to progression within the growing team and must demonstrate keen attention to detail.
AML & Conflicts AnalystBirmingham-basedWe're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join a growing firm where you have the opportunity for progression with the stability of a large corporate firm. They have an incredible culture, promoting development and support across the business.Now looking to expand their compliance function, you will:
  • Collect and review high-risk KYC
  • Conduct indepth research into clients
  • Review and conduct, Sanctions, PEPs and adverse media checks
  • Review and collect Source of Funds and Source of Wealth documents
  • Review Risk assessments
  • Conduct conflicts checks and analyse results.
This team is growing and from day one you'll have a clear path to progression, a yearly salary review and a yearly bonus. Successful candidates will have experience within the legal world, whether in a Legal Assistant, Paralegal or Conveyancing role. Bringing some exposure to best practices and AML. You will be interested in development and progression with a keen attention to detail.What's in it for you?
  • Salary £26k
  • Hybrid working policy - 3 days in office
  • Healthcare
  • yearly bonus
  • Incredible company benefits
I'm keen to chat with anyone in the legal world with a base knowledge of SoW, SoF or AML.Apply below for a confidential conversation!

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

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