Conflicts and AML Specialist - job 1 of 2

Job Summary

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