Senior Conflicts & AML Analyst
and AML processes. We are seeking candidates with knowledge of Intapp Open or similar, and excellent communication...
and AML processes. We are seeking candidates with knowledge of Intapp Open or similar, and excellent communication...
stakeholder management, communication and problem-solving skills. Desirable: Microsoft Fabric, Copilot Studio, Intapp/Boomi...
to detail. Experience using conflicts databases, ideally Intapp or similar systems. Excellent written and verbal communication...
platforms including ServiceNow and Intapp Flexible working patterns can be discussed What you'll be doing: Design...
Maintain accurate and up-to-date electronic and hard copy client files Input timesheets onto Intapp Time as required Process...
conflict records and systems (including Intapp and blackbook) Assisting with training, policy updates, and internal... and NI preferred) Experience using Intapp or similar onboarding tools Practical understanding of conflict identification...
- What you will be doing: Evaluate information obtained from partners and practice coordinators through the Intapp Open intake system...
risk assessment abilities In-depth and hands-on experience of using IntApp suite of products (Open, Walls etc)...
such as Expert Familiarity with document management systems like Intapp Open or iManage Ability to create professional presentation...
and analysis for low-risk matters. Conduct research using specialist systems including Intapp. Assist with data integrity.... Experience using legal systems such as Intapp is advantageous. Strong analytical and research skills. Proactive...