Salary: £30000 - £42000 per annum
Reference:BCR/RK/9888_1653648616
Location:Birmingham, West Midlands
Sector:
Type:Contract

Senior Conflicts and AML Analyst

£30,000 – £42,000

6 Month FTC – Remote Working

Are you an experienced compliance analyst looking for your next opportunity? Do you have experience handling AML KYC and conflicts? Bell Cornwall Recruitment could have the perfect remote opportunity for you.

With the role base being in Birmingham, you can work from anywhere in the country completely remotely.

The role:

  • Working within a global law firm
  • Carrying out background checks on clients and matters
  • Liaising with fee earner and solicitors explaining outcomes
  • Client Due Diligence; KYC, Anti Money Laundering and conflicts checks
  • All remote working, you can work in the Birmingham office if needs be
  • This role is a 6 Month FTC

The ideal candidate:

  • Experience and knowledge dealing with complex CDD/AML and conflict queries
  • Knowledge of corporate governance, global sanctions, ownership information and industry risks
  • Ability to understand and interpret complex corporate structures, legislation and Money Laundering Regulations;
  • Knowledge and understanding of the SRA’s rules in relation to conflicts and confidentiality and The Law Society’s guidance on client due diligence and anti-money laundering;
  • AT LEAST 2 Years experience in a legal or financial setting
  • Immediately available

If you could be the next Senior Conflicts and AML Analyst submit your CV to Bell Cornwall Recruitment today!

Senior Conflicts and AML Analyst

Bell Cornwall Associates is acting as an Employment Business in relation to this vacancy.

Job Information

Job Reference: BCR/RK/9888_1653648616
Salary:
Salary From: £30000
Salary To: £42000
Job Industries: Administration Jobs,Finance Jobs,Legal Jobs
Job Locations: Birmingham, West Midlands
Job Types: Contract

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BELL CORNWALL RECRUITMENT

(For the purposes of recruiting for this vacancy Bell Cornwall Recruitment is acting as a recruitment agency. Bell Cornwall Recruitment is an equal opportunities employer who welcomes applications from all age groups)

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