Data Analysis Assistant

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.
This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.
In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new matters, and be responsible for CDD.

You will also need skills in organisation, administration, data analysis, and communication.
Knowledge of AML regulations, conflicts of interest, and CDD would be beneficial, as well as experience performing conflicts checks at a regulated law firm.