Conflicts & AML Advisor

The Role:

We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.

Responsibilities:

• Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.
• Alongside the Conflicts Manager, assist in and become a point of escalation for more complex conflict escalations.
• Proactively identify training needs within the Conflicts and AML teams and help deliver on them.
• Become involved in, as a Conflicts and AML Advisor, and lead where required, on projects as and when they come up.

Requirements:

• Extensive experience as a Senior Conflicts and AML Analyst (or equivalent) where you consistently handled and delivered on complex conflicts, AML, confidential information issues and other financial crime related queries.
• Expert knowledge in researching, analysing and providing tailored solutions to conflicts, AML and other financial crime-related issues.
• Experience in using Intapp, including expert level conflict clearing capability, is essential.
• Experience working in an international team setting is highly desirable.