Compliance and AML Specialist

Job Summary

A company is looking for a Conflicts Specialist / Compliance & AML Specialist.

Key Responsibilities

• Conduct structured conflict research and clearance
• Perform reputational risk analysis of clients, counterparties, and affiliates
• Execute case-level risk assessments and preliminary AML checks

Required Qualifications and Experience

• Significant experience in a Conflicts/AML/Compliance role within an international law firm
• Legal qualification strongly preferred
• Experience working in a remote environment
• Proficiency in due diligence processes, preferably in legal or compliance contexts
• Critical thinking and legal judgment skills