Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis...
a salary range of $70,000 - $95,000 annually - Role focuses on managing risk for new business intake, conflict checks, and AML and reputational risk issues... - Bachelor's degree and at least 3 years of experience in law firm setti...
permanent, full-time position with a salary range of $70,000 - $95,000. The analyst will primarily focus on managing the firm's risk regarding new business intake, including conflict checks and advising on AML and reputational risk issues.... The ideal candidate will...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the general direction of the US Head of Risk and Compliance, adhering to established policies and procedures. This role is an integral part of the...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the guidance of the US Head of Risk and Compliance and in accordance with established policies and procedures. This role is part of the Risk...
firm's US offices. This position involves managing the firm's risk concerning new business intake, which includes initiating and analyzing conflicts checks for new matters. The attorney will advise relevant partners on new client acceptance, anti-money laundering (AML), and reputational...
Title: US Conflicts & New Business Intake Attorney Job Responsibilities: - The Conflicts & New Business Intake (NBI) Attorney will report to the US Head of Risk & Compliance and support the critical Risk Management function for the law firm's US offices. -...
Title: PIF Paralegal Specialist Job Responsibilities: As a Private Investment Fund Paralegal Specialist at the law firm, you will engage in a variety of responsibilities that are crucial for the effective management of private investment funds. Key responsibilities include: - Preparing and...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...