Conflicts Analyst
2 weeks ago
about the company
We are working with a large US law firm with a strong presence in the Americas, Europe, EMEA and APAC regions. They are rapidly expanding and opening additional offices across the globe.
about the job
You will be a conflicts analyst processing conflicts searches utilising various databases to analyse company information, and highlight critical issues with regards to new and existing clients. You will be performing data analysis and evaluating conflicts reports whilst advising and following up with partners and relevant stakeholders.
about the manager/team
You will be working with the intake/conflicts manager and office manager together with other global conflicts analysts and/or conflicts clerks.
skills and experience required
You must have at least 1-2 years experience as a conflict analyst in a large legal firm with a degree in legal studies.
To apply online please use the 'apply' function.
(EA: 94C3609/ R23115352 )
Tell employers what skills you have
Due Diligence
Risk Assessment
Data Analysis
Investigation
Compliance
AML
Regulatory Requirements
KYC
Screening
Databases
Audit
Conflict
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