AML and Conflicts Assistant, 6 Month FTC
The role
You will join the risk and compliance team and help keep the firm compliant. You will process client and matter inception checks, carry out AML verification and screening searches, analyse potential conflicts of interest, answer questions from fee earners and colleagues, and give general admin support, including help with training.
What you will need
Some knowledge of AML and conflicts checks, ideally from a law firm or regulated business.
Good research skills and attention to detail.
Clear communication and a helpful approach.
What is on offer
- A competitive salary and benefits package.
- Full details on application.
The firm
A large national law firm with several UK offices and an international practice, acting for businesses, public bodies, investors and private clients.
Connect Legal Partners is handling this search confidentially. We share the firm's name once we have spoken with you and have your permission to put you forward.
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