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...
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...
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. -...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of...
related to anti-money laundering (AML), sanctions, and fraud. -... Oversee the development and execution of client solutions to address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Ensure deliverables are high-quality, on-time, and within budget while...
Title: Senior Business Intake Researcher Job Responsibilities: The Senior Business Intake Researcher at the law firm is tasked with a range of complex duties primarily centered around the screening of potential client engagements in line with the firm's risk management procedures and...