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AML & Conflicts Investigator Risk & Compliance
Posted 2 days 8 hours ago by Compliance Professionals
Permanent
Full Time
Other
London, United Kingdom
Job Description
Compliance Professionals is assisting an international law firm in recruiting an AML & Conflicts Officer to support the completion of Business Acceptance tasks, focusing on conflict searches and matter openings using Intapp Open.
You will analyse conflict results, manage requests for new client and matter openings, perform CDD research, implement information barriers, and assist with software upgrades within the Business Acceptance team.
Compliance Professionals
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