Our client is a market-leading law firm with a global reach. They are currently seeking a Conflicts & AML Analyst to join their Risk & Compliance team in London. This role offers an exciting opportunity to work within a unique firm culture driven by core values, where you will be responsible for developing the firm's processes and approach to anti-money laundering (AML), conflicts, and other regulatory compliance matters
What you'll do:
As a Conflicts & AML Analyst, your role will be pivotal in ensuring the smooth operation of our client's Risk & Compliance team. You will be involved in conducting Client Due Diligence during the on boarding process for new clients as well as monitoring existing ones. Your ability to compile comprehensive risk assessments will play a crucial part in maintaining the firm's reputation. Additionally, your role will involve responding to high-risk queries from the team, escalating them when necessary. You will also assist with training sessions for partners and fee earners while keeping abreast of current AML regulations.
Conduct Client Due Diligence during the on boarding process for new and existing clients
Compile client and matter risk assessments, commenting on risk scoring assigned by partners
Monitor new and existing clients regularly
Respond to high-risk queries from the team, escalating to management when necessary
Assist with partner and fee...