The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money... and inclusive teamFantastic benefits package A successful AML and Conflicts Analyst should have: Experience or knowledge in AML...
About the Role We are working with a specialist law firm to hire two AML & Conflicts Analysts in Manchester.... A solid understanding of the SRA Code of Conduct or relevant AML regulations would prove beneficial in this position...
An exciting opportunity has arisen for an Anti-Money Laundering and Conflicts Analyst to join a highly respected, city... do: As an Anti-Money Laundering and Conflicts Analyst based in Birmingham or Manchester, you will play a pivotal role in safeguarding...
and conflicts clearance) and ongoing monitoring of the Firm's business relationships. The CIA team supports the Firm... on all conflicts requests, new client inception, source of funds and third party payments queries, ad hoc requests for support...