Conflicts and AML Specialist

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 preliminary AML checks and end-to-end intake reviews with documented rationale

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 related to legal or compliance matters
• Critical thinking and legal judgment capabilities