AML and Conflicts Analyst

• Collect and review CDD for new clients and undertake CDD.
• Manage the resolution of conflict issues, escalating to senior analysts when necessary.
• Handle enquiries from fee earners and support staff, building strong rapport.
• Carry out client and matter risk assessments on Intapp.
• Conduct in-depth research using company registries, corporate databases, and risk screening software.
• Conduct and analyse potential conflicts of interest using conflicts database searches.
• Assess and communicate conflict search results to fee earners.
• Provide guidance to fee-earners on source of funds for transactional matters.

As part of our firm recruitment policy our candidates are subject to employment screening background checks. These checks include personal details, education and employment history, professional qualifications and credit and criminal checks as appropriate.

• Minimum of 2 years' experience in legal compliance at an international law firm.
• Ability to work well both independently and as part of a team.
• Strong communication and organisational skills.
• Experience in AML and legal conflicts management.
• Excellent IT skills, particularly in MS Office, with a willingness to learn new systems.
• A degree in Law, Risk Management, Economics, Politics, Business or related discipline.
• Proficiency in using Intapp Open.

Join Trowers as an AML and Conflicts Analyst. This role offers an exciting opportunity to work in either Birmingham or Manchester, contributing to a centralised business intake team. If you are looking to advance your career in legal compliance and work within a dynamic and inclusive team, apply now.

Our benefits include, an annual bonus scheme, GPP Pension Scheme with Aviva. We also offer Private Medical Insurance, (currently with Vitality Health) upon joining the firm, which include discounted gym memberships, free cinema tickets, health assessments and much more.