About the Role We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts... Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London.... Mentoring junior team members and providing support on the internal helpdesk to resolve urgent business acceptance queries...
standard. Act as a point of escalation for junior members of the AML Team, offering training support and guidance. Supervise... The main responsibilities of this position involve handling all aspects of AML enquiries during the matter opening...
and development conversations and plans. Act as a role model and clear point of escalation for all junior members of the AML analyst.... This role will predominately support the AML & Conflicts team as well as the Risk and Compliance Manager and Financial Crime...