Senior Financial Crime & Sanctions Analyst - Leeds, Manchester or Glasgow
to difficult issues. Proficient use of Microsoft Office software, i.e Outlook, Word and Excel. iManage and Intapp (desirable...
to difficult issues. Proficient use of Microsoft Office software, i.e Outlook, Word and Excel. iManage and Intapp (desirable...
and application suite includes: Elite 3E, Intapp, iManage, ServiceNow, Oracle Fusion Cloud HCM (with consideration being given...
in Dispute Resolution (essential). Experience using Bundledocs, Kofax, Relativity and Intapp Time (preferred). Basic working...
applications and systems, including Windows 10, Office 365, iManage, Litera Change Pro, Intapp Time (DTE), and Adobe Acrobat...
which includes:- Proactive billing and credit control: Check InTapp time to ensure that partners / fee earners time recording... platform, InTapp Intake Liaise with client regarding information/documentation required for AML Prepare Engagement letter...
be expected to demonstrate strong CMI and/or AML experience. Previous experience with InTapp is essential for this role. We'll...
information experience, preferably acquired in an international law firm (desirable) Knowledge of Elite/3E and Intapp Open...
conflict checks, CDD, and matter opening using the firm's intake platform (IntApp) Conducting AML and sanctions checks...
including the Microsoft Office suite (Word, Excel, PowerPoint and Outlook), Aderant for billing, Rio, Intapp and Diktamen...
and invoicing software (e.g., Expert) Experience of matter inception and document management systems such as Intapp Open or iManage...