Senior Conflicts and Compliance Analyst

Responsibilities:

• Assess AML/CTF risks, collect CDD materials, approve clients/matters or escalate to regional Manager/Head of Risk & Compliance.
• Screening for political, sanctions, and legal/commercial conflicts of interests.
• Review and escalate risk assessments.
• Draft, update and maintain compliance documents, such as AML manuals, policies, procedures, templates, bulletins, and internal communications.

Requirements:

• Minimum 4 years’ experience in an international compliance role, with a focus on AML and other financial crime, preferably in a law firm or financial services setting.
• Knowledge of sanctions regimes, PEPs and other high-risk categories, and an understanding of complex corporate structures and SPV’s .
• Excellent time management, organizational and prioritization skills, with proficiency in MS Office Suites.
• Excellent communication skills (written, verbal and interpersonal)
• Knowledge of SharePoint and LMS software is a plus.