Conflicts and AML Specialist

Job is Expired

Location: Remote

Compensation: Salary

Reviewed: Thu, May 15, 2025

Job Category: Management

Weekly Hours: Full Time

Employment Status: Independent Contractor

Employer Type: Employer

Career Level: Experienced

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

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

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