AML & Conflicts Compliance Assistant (6-Month FTC)

Manchester Source: WhatJobs
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Trowers & Hamlins LLP in Manchester is seeking an AML & Conflicts Assistant on a 6-month fixed term contract within the Business Intake Team. The role focuses on risk and compliance, supporting client onboarding and ensuring AML and conflicts checks are completed accurately.

You will assist with AML checks and due diligence, conduct research using screening tools, verify information, and respond to queries throughout onboarding.

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Full job description from WhatJobs. Apply for this role →

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