Senior AML and Conflicts Analyst
We are currently recruiting for a Senior AML and Conflicts Analyst for a global law firm in the City.
This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them to the relevant parties upon request. You’ll also be involved with AML duties including researching, identifying, and verifying new clients.
The perfect Senior AML and Conflicts Analyst will have a minimum of two years of experience in AML and conflicts with knowledge of SEC and FCA regulations. You will understand US conflicts and have a keen interest in growing with the firm.
This is a permanent opportunity with a highly competitive salary up to c£60,000.
For more information, please do get in touch.
Required skills
- AML
- Law Firm
- Conflicts
Reference: 53025423
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
Report this jobNot quite what you are looking for? Try these similar searches
Replace a job alert
Replace a job alert
Get Job Alerts straight to your inbox
"Office Assistant jobs in London"
Your Job Alert has been created and your search saved.
'Saved search name'