UNCOVER, a leading global law firm, is seeking a Conflicts & AML Analyst to join the Risk and Compliance team. The role can be remote or based in London, offering flexibility for the right candidate.
You'll conduct conflict of interest checks for new clients and matters, perform client due diligence, monitor client transactions for AML risks, and advise partners on conflict issues while ensuring SRA compliance.
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London
A leading international law firm is seeking an experienced AML Analyst to join its compliance team in London.
London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
London
Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis.
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