AML Analyst - US Law Firm
) Strong understanding of UK and EU AML regulations and legal sector guidance Familiarity with tools such as Intapp, World-Check, Orbis, D&B...
) Strong understanding of UK and EU AML regulations and legal sector guidance Familiarity with tools such as Intapp, World-Check, Orbis, D&B...
such as Intapp and managing insider lists Supporting the Manager in wider team initiatives and process improvements...
and update internal procedures and training materials Keeping systems such as Intapp up to date and assisting with insider...
such as Intapp and managing insider lists Supporting the Manager in wider team initiatives and process improvements...
and user support. You will play a central part in the London office’s transition from InterAction to Intapp DealCloud, taking... in either Marketing, Business, English, Communications Hands-on experience with Intapp DealCloud and InterAction in a professional...
within a legal or professional services environment using industry-standard tools such as Intapp Conflicts. Strong analytical...
. Maintain systems such as Intapp and blackbook, ensuring accurate and up-to-date records. Assist with drafting conflicts... Conflicts Analytical and communication sills Experience with InTapp What's in it for you? Join a growing compliance team...
, Accounting, GL) Some integrations Intapp Matter Opening (managed by another team but integrated with Aderant) Cloud Intapp...
conflicts matters independently Experience with conflicts systems such as Intapp Open or similar is highly desirable...
managing high-risk, high-value conflicts matters independently Experience with conflicts systems such as Intapp Open...