Conflicts Specialist / Compliance & AML Specialist - Remote

Overview

The Conflicts Specialist / Compliance & AML Specialist will be part of a dedicated team focused on managing conflicts of interest and compliance assessments with a strong emphasis on AML within an international law firm.

In Short

• Full-time, Independent Contractor position.
• Remote work opportunity.
• Focus on conflicts research and compliance assessments.
• Collaborative team structure promoting knowledge-sharing.
• Responsibilities include conflict research, reputational risk analysis, and AML checks.
• Requires significant experience in a similar role within a law firm.
• Legal qualification preferred.
• Excellent English communication skills are essential.
• Investigative mindset and attention to detail are crucial.
• Client-centric approach is important.

Requirements

• Significant experience in Conflicts/AML/Compliance role.
• Legal qualification strongly preferred.
• Experience working in a remote environment.
• Excellent English skills.
• Experience in due diligence processes.
• Critical thinking and legal judgment required.
• Strong communication skills to escalate issues.
• Attention to detail and analytical rigor.
• Client-centric mindset.

Benefits

• Opportunity to work in an international law firm.
• Flexible remote working conditions.
• Collaborative team environment.
• Exposure to complex business matters.
• Focus on professional development and training.