Senior Conflicts and AML Analyst
Our client, a leading US law firm, is seeking a Conflicts and AML Senior Analyst to join its global Conflicts and New Business team in London on a permanent basis.The FirmOur client is a leading US law firm with a global footprint and a strong reputation for advising clients on complex, high-value matters across a wide range of sectors. The firm''s London office offers a welcoming and collaborative environment, with the Conflicts and New Business team working closely with colleagues across the firm''s international offices.The OpportunityThis is an excellent opportunity to join the firm''s Conflicts and New Business Department as a Senior Conflicts and AML Analyst. The successful candidate will play a key role in supporting the firm''s new business acceptance process, conducting detailed conflicts research and AML reviews while providing high-quality advice and support to Partners and senior stakeholders.Key responsibilities include:Conducting initial conflicts reviews, obtaining relevant information from Partners, Associates and Secretaries, and preparing comprehensive search termsUndertaking corporate research to identify relevant entities, subsidiaries and affiliatesReviewing conflicts search results, identifying potential conflicts and business issues, and escalating relevant matters to Conflicts LawyersPreparing clear and accurate conflicts reports and maintaining detailed records of research, communications and resolutionsResearching, identifying and verifying new ..... full job details .....
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