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!