Salary: £30000 - £36000 per annum
Reference:BCR/DH/9887_1656405064
Location:Birmingham, West Midlands
Sector:
Type:Permanent

Senior Conflicts and AML Analyst

Location: Birmingham

Salary: £30,000- £36,000

12 month fixed term contract offering 50% hybrid working situated in the Birmingham offices..

Bellcornwall recruitment are excited to be recruiting for a Senior conflicts and AMl Analyst in Birmingham, do you have experience handling AML KYC and conflicts? We may have the perfect opportunity for you.

The role:

  • Carrying out conflict/confidentiality searches; identifying where issues of conflict may arise
  • Provide detailed feedback to fee earners and partners in compliance with the SRA Code of Conduct.
  • Observing non-disclosure agreements in respect of client confidentiality and combination conflict handling
  • Applying protocols to conflicts
  • Use and navigate systems outside the UK
  • Carrying out client due diligence (CDD) and anti-money laundering (AML) checks, for individuals, corporate structures, partnerships, trusts, foundations and many others.
  • 12 FTC, opportunity for permanent

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;
  • 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;
  • 2 Years experience in a legal or financial setting
  • Immediately available

If you think that you are the next senior conflicts and AML Analyst, please apply today!

Interested? Please click the ‘APPLY’ button now!

BCR aim to get back to all successful applicants within 24 hours however if you have not received a response within this period then it may be that your application has been unsuccessful.

BELL CORNWALL RECRUITMENT

We want to make finding a job that you will love as effortless as possible and can offer evening appointments to fit around your working life.

Love Work Be Happy

Follow BCR on Twitter @LoveWorkBeHappy to view all of the latest jobs.

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

PA/Executive Assistants, Secretarial, Reception, Administration, Marketing, IT, HR, Law, Finance, Customer Services, Sales

Job Information

Job Reference: BCR/DH/9887_1656405064
Salary:
Salary From: £30000
Salary To: £36000
Job Industries: Senior Appointments
Job Locations: Birmingham, West Midlands
Job Types: Permanent

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BCR have more fantastic opportunities for you!

Visit www.loveworkbehappy.co.uk & follow BCR on Twitter @LoveWorkBeHappy to view all of the latest jobs.

BCR want to make finding a job that you will love as smooth sailing as possible. BCR now offer evening appointments to fit around your working life.

Love Work Be Happy

BCR aim to get back to all applicants within 24 hours however if you have not received a response within this period then please feel free to contact us on 0121 5155910 at your earliest convenience.

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)

PA/Executive Assistants, Secretarial, Reception, Administration, Marketing, IT, HR, Law, Finance, Customer Services, Sales