Conflicts & Compliance Analyst
at Robert Walters
London, England, United Kingdom -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 01 Jun, 2024 | Not Specified | 01 Mar, 2024 | N/A | Training,Hubs,Aml,Cdd | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
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 ..
Responsibilities:
- 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.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Legal Services
Legal
Legal Services
Graduate
Proficient
1
London, United Kingdom