conflict & new client analyst Jobs - 5
Conflict & New Client Analyst
Robert Walters - London
Employment Type : Full-Time
Our client is seeking a meticulous and strategic Conflict & New Client Analyst for a 12-month contract based in London. This role offers the opportunity to work within an international legal professional services environment, focusing on processing conflict checks and ensuring compliance with anti-money laundering and sanctions obligations. The successful candidate will be part of a global team, complementing support provided by staff across...
Compliance Analyst
RedLaw - EC3A3DH
Employment Type : Full-Time
We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on a permanent basis. With over 500 lawyers, this full-service firm is renowned for its personal approach, offering a refreshing alternative to traditional business law firms. Reporting directly to the Head of New Business Intake, the successful candidate will be responsible for all aspects of new business intake, ...
Conflicts Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Conflicts Analyst Location: Sheffield City Centre (Hybrid Working) Salary: 26,000 Contract: Full Time, Permanent Who we are: CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local, regional, national or international presence. We recruit at all levels from board, director and partnership level through to support staff. For additional information on ...
Business Acceptance Analyst
Robert Walters - London
Employment Type : Full-Time
Our client is seeking a Business Acceptance Analyst to join their dynamic and supportive global team. This role offers the opportunity to manage risk in relation to new business acceptance, ensuring compliance with professional rules and laws. You will be responsible for conducting conflict checks, customer due diligence, and advising on legal and reputational risks. This challenging role is perfect for an ambitious candidate looking for ample l...
Graduate Conflicts Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Graduate Conflicts Analyst Location: Sheffield City Centre (Hybrid Working) Salary: 25,000 to 30,000 Contract: Full Time, Permanent Role Overview & Daily Responsibilities: Validate and vet the information on the Conflicts Request Form, employing search engines and other resources; potentially liaising with fee earners to clarify and obtain more information as appropriate. Analyse and interpret at times complex search results from ...