Conflicts Specialist / Compliance & AML Specialist

Posted 9 days agoViewed

💎 Seniority level: Significant previous experience

📍 Location: South America, Europe, Canada, UK

🔍 Industry: Law Firm

🗣️ Languages: English

⏳ Experience: Significant previous experience

🪄 Skills: SQLData AnalysisCommunication SkillsAttention to detailDocumentationComplianceCritical thinkingRisk ManagementEnglish communication

Significant previous experience in Conflicts/AML/Compliance role, within an international law firm
Legal qualification strongly preferred
Experience of working in a remote environment required
Excellent English essential
Experience in due diligence (preferably legal or compliance-related – Company existence, affiliate identification, UBOs determination, company type, shareholders, etc.)
Critical thinking and legal judgment.
Attention to detail and analytical rigor.
Investigative mindset.
Strong communication skills to frame queries and escalate red flags.
Client-centric

Structured conflict research and clearance.
Reputational risk analysis of clients, counterparties, and affiliates.
Case-level risk assessments, identifying jurisdictional, structural, or strategic red flags.
Documenting findings
Preliminary AML checks, especially for high-risk entities and complex structures
End-to-end intake reviews with documented rationale, risk grading, and follow-ups