AML & Conflicts Assistant

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1108072_1561978636

  • Published:

    22 days ago

  • Expiry date:

    2019-07-31

A top UK law firm are looking to add to their Risk & Compliance function with the hire of a junior level AML & Conflicts assistant to assist the business acceptance team on a 12 Month FTC.

Responsibilities include:

  • Assist with potential conflict of interest by using conflict database searches in Intapp
  • Review documentation and AML information for the matter opening process
  • Carry out research on new clients of the firm through software and databases
  • Gain an understanding of the SRA code of conduct in relation to conflicts of interest

The Ideal Candidate:

  • Self-motivating graduate looking to pursue a career in Risk and Compliance. (Non-graduate with Risk & Compliance experience will also be considered)
  • Great written and verbal communication skills
  • Ability to effectively prioritise tasks
  • Excellent attention to detail and accuracy
  • Good organisational skills

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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