About the Role Our client, Top International Law Firm, is in need of a Junior Conflicts & AML Analyst in London... has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML...
team Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion and market abuse Support the MLRO... with SARs and regulatory questionnaires Monitor regulatory changes and update internal policies and procedures Maintain AML...