Conflicts & Compliance Analyst

at  Robert Walters

Our client is a large international Law Firm with one of the biggest Law Firm Compliance teams across the UK. They have hubs in Manchester & London and are looking to expand out their team. The team are offering a very generous salary and great flexibility with working from home. (2 days in the office in Manchester or in London and 3 days from home).

KEY REQUIREMENTS:

• Experience in either AML, CDD or Conflicts within a Law Firm (training will be provided but foundation knowledge is required).
• Experience in both Conflicts & AML would be advantageous.
• Ability to commute to the London or Manchester office 2x per week.
• ICA qualification would be advantageous but not required.
  Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
  Our client is a large international Law Firm with one of the biggest Law Firm Compliance teams across the UK. They have hubs in Manchester & London and are looking to expand out their team.The team are offering a very generous salary and great flexibility with working from home ..

• Researching and identifying PEPs and high risk clients
• Conducting AML & CDD checks
• Working closely with Team Leads & Managers to support on broad Business Acceptance work
• Conducting Conflicts checks & completing analysis on the checks
• Escalating potential conflicts checks to Team Leaders etc.