Legal AML & Conflicts Analyst – law firm experience needed

Job title:

Legal AML & Conflicts Analyst – law firm experience needed

Company

QED Legal

Job description

AML & Conflicts Analyst
Birmingham-basedWe’re working with one of the UK’s leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join a growing firm where you have the opportunity for progression with the stability of a large corporate firm. They have an incredible culture, promoting development and support across the business.Now looking to expand their compliance function, you will:

• Collect and review high-risk KYC
• Conduct indepth research into clients
• Review and conduct, Sanctions, PEPs and adverse media checks
• Review and collect Source of Funds and Source of Wealth documents
• Review Risk assessments
• Conduct conflicts checks and analyse results.

This team is growing and from day one you’ll have a clear path to progression, a yearly salary review and a yearly bonus.Successful candidates will have experience within the legal world, whether in a Legal Assistant, Paralegal or Conveyancing role. Bringing some exposure to best practices and AML. You will be interested in development and progression with a keen attention to detail.What’s in it for you?

• Salary £26k
• Hybrid working policy – 3 days in office
• Healthcare
• yearly bonus
• Incredible company benefits

I’m keen to chat with anyone in the legal world with a base knowledge of SoW, SoF or AML.Apply below for a confidential conversation!

Expected salary

£26000 per year

Location

Birmingham

Job date

Sun, 15 Sep 2024 07:06:18 GMT

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