SonicJobs Logo
Login
Left arrow iconBack to search
  1. Home
  2. Birmingham
  3. Legal assistant
  4. AML & Conflict Analyst International Law Firm

AML & Conflict Analyst International Law Firm

qed legal
Posted 7 hours ago, valid for 25 days
Location

Birmingham, West Midlands B27 6QS, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

info
  • The position is for an AML & Conflicts Analyst based in Birmingham with one of the UK's leading law firms.
  • The firm is seeking candidates with experience in the legal field, such as Legal Assistants, Paralegals, or in Conveyancing roles.
  • The role involves tasks such as reviewing high-risk KYC, conducting sanctions checks, and analyzing conflicts.
  • The salary for this position is £26,000, and candidates should have relevant experience in AML or related best practices.
  • The firm offers a hybrid working policy, healthcare benefits, a yearly bonus, and opportunities for progression.
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!

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Logo
SonicJobs
Your next career move. Sorted.
Search jobsbackground image

Contact us

© 2017 - 2025 SonicJobs App Ltd. All rights reserved

Terms & Conditions | Privacy Policy | Browse Jobs