You will need to be able to demonstrate knowledge of AML legislation and conflicts rules in all jurisdictions in which the firm operates and compliance experience gained at a law firm or other regulated industry. Ideally, you will have strong research skills and be a confident communicator who can prioritise your workload efficiently. It would also be beneficial to have experience using Intapp Open.

The responsibilities of this role will include:

• Analysing conflicts search results to identify and resolve conflicts using Intapp Open
• Managing incoming requests for new client and matter openings
• Carrying out CDD research for new clients
• Maintaining information barriers
• Conducting sanctions screening