BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for an AML & Conflict Team Leader. Sitting within the firms wider Professional Services and Business Support Team you will play a leading role in streamlining the firms Risk and Compliance processes with particular reference to client and on boarding matters, in addition to supporting the Conflicts Manager and wider team.
BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team you will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition to advising on other AML matters such as source of funds and effective risk assessments.
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Employment Legal Director - 8+ PQE - Market leading law firm - Birmingham
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