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Conflicts 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 previous experience in a Conflicts/AML/Compliance role within an international law firm Legal qualification strongly preferred Experience working in a remote environment Experience in due diligence related to legal or compliance matters Critical thinking and legal judgment required
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 previous experience in a Conflicts/AML/Compliance role within an international law firm
Legal qualification strongly preferred
Experience working in a remote environment
Experience in due diligence related to legal or compliance matters
Critical thinking and legal judgment required
