![Are AI Chatbots Replacing Search Engines? AI vs Google [New Research]](https://www.orbitmedia.com/wp-content/uploads/2025/05/How-often-are-we-using-AI-chatbots_.webp)
Compliance and AML Specialist
A company is looking for a Conflicts Specialist / Compliance & AML Specialist. Key Responsibilities Conduct structured conflict research and clearance Perform reputational risk analysis of clients, counterparties, and affiliates Execute case-level risk assessments and preliminary AML checks Required Qualifications and Experience Significant experience in a Conflicts/AML/Compliance role within an international law firm Legal qualification strongly preferred Experience working in a remote environment Proficiency in due diligence processes, preferably in legal or compliance contexts Critical thinking and legal judgment skills
A company is looking for a Conflicts Specialist / Compliance & AML Specialist.
Key Responsibilities
Conduct structured conflict research and clearance
Perform reputational risk analysis of clients, counterparties, and affiliates
Execute case-level risk assessments and preliminary AML checks
Required Qualifications and Experience
Significant experience in a Conflicts/AML/Compliance role within an international law firm
Legal qualification strongly preferred
Experience working in a remote environment
Proficiency in due diligence processes, preferably in legal or compliance contexts
Critical thinking and legal judgment skills
