Overview
AML & Conflicts Analyst – International Law Firm Jobs in Birmingham, England, UK at QED Legal
AML & Conflicts Analyst
Birmingham-based
We’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!
Title: AML & Conflicts Analyst – International Law Firm
Company: QED Legal
Location: Birmingham, England, UK
Category: Law/Legal (Regulatory Compliance Specialist, Business Law)
