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AJ FOX COMPLIANCE
birmingham, england, United Kingdom
A leading global law firm is seeking a Conflicts Analyst to join their business acceptance team. In this role, you’ll work with the team to investigate and resolve legal and commercial conflicts of interest. For this role, you will need to have experience working in business acceptance conflicts at a law firm, and an interest in pursuing a special
Job Source: AJ FOX COMPLIANCEdnevo Partners
coventry, england, United Kingdom
Our client based in Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh graduates. Candidates must have the following, a British
Job Source: dnevo PartnersSOLICITORS REGULATION AUTHORITY
Birmingham
Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes mu
Job Source: SOLICITORS REGULATION AUTHORITYElevate
birmingham, england, United Kingdom
Our customer, a global law firm is looking for an experienced Client Onboarding Quality Assurance Coach for a 6 months contract role. Location - Hybrid in Birmingham/Sheffield/ Manchester Role Overview: The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging clients. As a Client Onboa
Job Source: ElevateBrimstone Consulting
United Kingdom
INTERNAL AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you will deliver, supervise and/or manage multiple assignments, these may be complex and varied. You will w
Job Source: Brimstone ConsultingInteger Resourcing
Birmingham
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SM
Job Source: Integer ResourcingJonathan Lee Recruitment
Solihull
Do you have Business Analyst (Digital Transformation) experience, and are you looking for a new opportunity in the Solihull area? Jonathan Lee Recruitment is seeking a flexible, full-time Business Analyst (Digital Transformation) and the role comes with an umbrella rate of £25.96 per hour. This role is a 12 month contract. Typically, you will be r
Job Source: Jonathan Lee RecruitmentE.ON
Solihull
The E.ON I&C Pillar combines the current nPower nBS & E.ON B2B businesses to create a new £5billion revenue business serving c60,000 customers and around 300,000 meter points with a view to becoming the number one B2B energy supplier in the UK. Right now, we're looking for x4 Analysts to join our team on a 6-month fixed-term contract basis. For thi
Job Source: E.ONbirmingham, england, United Kingdom
Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts, and experience with Intapp. You should also have knowledge of the SRA Standards and Regulations.
Key responsibilities will include:
Carrying out and reviewing CDD for new clients
Conducting research on clients and matters
Advising fee earners on source of funds
Conducting client and matter risk assessments
Answering queries from fee earners and staff
Analysing potential conflicts and informing fee earners
Managing the resolution of conflicts issues and escalating as necessary
Establishing and maintaining information barriers
Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you.
AML & Conflicts Analyst jobs in birmingham, england, United Kingdom
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