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Lunaria Partners
,
London, Greater London
Senior Compliance Officer
Overview
Senior Conflicts and AML Analyst An excellent opportunity has arisen for a Conflicts and AML Analyst seeking a step up in their career. The role is with a top law firm who have recently rolled out Intapp and they are currently working on a project to centralise conflicts and CDD. With the introduction of the new software this frees up the analysts time to concentrate on the high level analysis and clearance of conflicts and AML matters. The firm are aware the level of analysis you will be completing is rare and so they will provide training. What they are looking for is someone with a solid grounding in both conflicts and AML. You will have solid research and due diligence experience and be able to identify beneficial owners and create an in-depth picture of complex company structures. You will also have experience with identifying commercial conflicts, attributing a risk rating to a client and conducting the right level of due diligence. In return for this experience you can look forward to being an integral member of the team and work in a supportive and friendly environment. The package is up to £50k depending on experience, plus bonus. Lunaria Partners are advertising this role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.