Clyde

Conflicts & Compliance Analyst

Clyde(5 months ago)

HybridFull TimeMedior$110,537 - $147,400 (estimated)Compliance
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About this role

A member of the Conflicts & Compliance BAU team supporting the firm's new business intake and compliance functions across multiple jurisdictions. The role works within the firm’s Risk and Legal framework to ensure adherence to applicable laws, regulations and firm policies while collaborating with regional and global stakeholders.

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Required Skills

  • Conflict Checks
  • AML Knowledge
  • Sanctions Screening
  • Client Onboarding
  • Due Diligence
  • Risk Assessment
  • Legal Research
  • Database Management
  • Microsoft Office
  • Communication Skills

+2 more

Qualifications

  • Degree
Clyde

About Clyde

clydeco.com

Clyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors of Insurance, Construction, Energy, Marine, Trade and Aviation.

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