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Senior Conflicts and AML Analyst

Senior Conflicts and AML Analyst

  • Location

    Birmingham, West Midlands

  • Sector:

    Office Support

  • Job type:

    Contract

  • Salary:

    £35000.00 - £42000 per annum

  • Contact:

    Grace Lambert

  • Contact email:

    gracelambert@workwithglee.com

  • Job ref:

    29251_1653670600

  • Published:

    6 months ago

  • Duration:

    6 months

  • Expiry date:

    2022-06-19

  • Startdate:

    asap

  • Consultant:

    #

Are you looking for fully remote work?

Do you have experience and knowledge dealing with complex CDD/AML and conflict queries?

If so… please apply today!

Gleeson Recruitment Group are delighted to be supporting the recruitment for an International firm based in Birmingham City Centre. This is an exciting opportunity for someone who has experience dealing with complex CCD/AML and conflict queries.

The successful individual will have worked previously within a financial or legal background and will be able to commit to a 6 Months FTC. Our client is offering remote working for this role, so we are very open on location for this opportunity!

The Role

  • Carrying out client due diligence (CDD) and anti-money laundering (AML) checks
  • Taking ownership of assigned CDDs
  • Carrying out conflict/confidentiality searches
  • Analysing proposed matters and existing matter files and applying SRA exceptions to conflicts of interest in order to achieve a workable solution;
  • Liaising with PA and fee earner enquiries regarding client and matter acceptance

What are we looking for?

  • Experience and knowledge dealing with complex CDD/AML and conflict queries
  • Knowledge and understanding of the SRA's rules in relation to conflicts and confidentiality
  • Ability to understand and interpret complex corporate structures, legislation and Money Laundering Regulations;
  • Ability to understand and interpret complex corporate structures, legislation and Money Laundering Regulations;
  • Experience working in a financial services or legal background
  • Excellent communication skills both written and verbal

Senior Conflicts and AML Analyst Senior Conflicts and AML Analyst Senior Conflicts and AML

Senior Conflicts and AML Analyst Senior Conflicts and AML Analyst

REF: GleeTo

Sounds interesting? Then please apply today!

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