AML Advisor
financial crime industry practices. A good understanding of the SRA Standards and Regulations. Experience in using Intapp...
financial crime industry practices. A good understanding of the SRA Standards and Regulations. Experience in using Intapp...
and financial crime issues with tailored solutions. High proficiency with Intapp and financial crime databases such as World Check...
: Other key responsibilities include: Preparing and finalising conflict check reports using the firm’s conflicts database, Intapp... results and any missing information from the Intapp request form, validating the requirements for the conflicts check with the...
generated by the firm’s systems (Intapp), differentiating between administrative "false positives" and genuine legal... as needed. Experience using Intapp and screening platforms. Who are we looking for? We don't have a type. We believe our differences...
knowledge of iManage Work Server, Preview Server, and RAVN Experience with an Information barrier solution, preferably Intapp...
and resolution experience within a law firm Proven experience reviewing and drafting contracts 3E and Intapp experience...
and resolution experience within a law firm Proven experience reviewing and drafting contracts 3E and Intapp experience...
development environments (Power Platform) IntApp suite of products. MSSQL Server, TSQL scripting Experience with ERP, CRM, BI...
(including international) and across virtual teams. Experience working with CRM Systems (InterAction, Intapp), email marketing...
contracts preferred. 3E and Intapp experience a plus. Conflicts analysis and resolution experience. General Attributes...