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Date Added: Fri 13/09/2024

Legal AML & Conflicts Analyst - Law Firm Experience Needed

Birmingham, UK
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Company: QED LEGAL

Job Type: Permanent, FullTime

Salary: £26,000 per annum

AML & Conflicts AnalystBirmingham-basedWe'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!
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