Conflicts Analyst
City of London, London, United Kingdom
Blue Peg Recruitment
Our client, a City based Law firm, is seeking a highly diligent and detail-oriented Conflicts Analyst on a temporary basis, to help conduct and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding and … internal case file records and data controls in external ongoing monitoring service. Previous conflicts, compliance and/or AML and sanctions experience in a law firm. Good ability to understand KYC/CDD/EDD regulations and ability to apply the relevant elements in accordance with the firms policies and more »
Employment Type: Temporary
Salary: £16.50 per hour
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