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Senior AML and Conflicts Analyst

Posted 12 days ago

City of London
Permanent
£50,000 - £70,000 per year
Top International Law FirmSenior Conflicts and AML analystAbout Our ClientWe are a top-tier law firm based in London, with a strong presence in the legal industry. With over a thousand employees, our firm is renowned for providing high-quality services to a diverse range of clients.Job DescriptionConducting comprehensive AML and conflicts checks for new clients.Advising the team on AML regulations and compliance issues.Managing conflicts of interest within the firm.Preparing reports and presentations for senior management.Implementing AML policies and procedures.Coordinating with other departments to ensure compliance.Providing training and guidance to junior team members.Keeping up to date with changes in AML regulations and industry practices.The Successful ApplicantA successful Senior AML and Conflicts Analyst should have:A strong understanding of AML regulations and compliance.Experience in managing conflicts of interest.Excellent reporting and presentation skills.Ability to lead and mentor junior team members.Strong problem-solving skills and attention to detail.Excellent communication skills and the ability to work in a team.What's on OfferOpportunity to work in a top-tier law firm in London.A supportive work environment with plenty of opportunities for professional development.We encourage all qualified candidates who are ready to take up these responsibilities and meet the necessary qualifications to apply. This is your opportunity to join a prestigious firm in the legal industry and make a significant impact. Michael Page is part of the PageGroup. Michael Page is a trading name of Michael Page International Recruitment Limited. Registered in England No. 04130921Registered Office: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
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