AML and Conflicts Administrator
AML and Conflicts Administrator London Legal FirmYour new company You''ll join a global Risk and Compliance team, supporting a law firm''s operations across multiple jurisdictions. The role focusses on client onboarding, including handling queries, conducting conflict checks, and assisting with client due diligence-particularly within a property-focused practice area.You''ll also play a key part in broader compliance and risk activities, such as AML screening, maintaining regulatory registers, supporting incident management, and assisting with internal processes like compliance declarations and risk assessments. A strong emphasis is placed on embedding consistent practices, maintaining accurate records, and proactively identifying and managing risk.Your new role You''ll be part of an international professional services organisation with a strong focus on governance, risk management, and regulatory compliance. The business operates across several jurisdictions and promotes a collaborative, structured approach to ensuring compliance standards are met across its legal operations.What you''ll need to succeed You''ll bring experience from a client administration, compliance, or operational role within professional or financial services. A solid understanding of client due diligence processes is essential, with familiarity with client management systems advantageous.Knowledge of legal sector operations and AML regulations (UK or offshore jurisdictions) will set you apart, ..... full job details .....
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