Job title

NBI Analyst - Global AML Project (12 Month FTC)

City

London - Canary Wharf

Group / Team

General Counsel & Risk

Role type

Business Services

Contract type

Fixed Term Contract

Working pattern

Full Time

The opportunity

Key Responsibilities:

• Ongoing data cleansing as part of the firm's global AML programme.
• Monitor the setup of clients/matters to ensure compliance with the regulations and billing/rates requirements.
• Actioning changes to clients and matters details as requested
• Liaising where relevant with the Business Finance, Risk Management and Tax Teams.
• Work closely with the matter team to ensure new transactions are set up optimally to meet both external client and legal requirements and internal reporting/billing requirements.
• Assistance with opening of new clients/matters and generation of matter numbers
• Using the information held within the Practice Management System to assist internal clients (lawyers/secretaries) by responding to their enquiries.
• Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PA's.
• Ad hoc project support for the NBI team globally

Skills, experience and qualifications

Skills, Experience and Qualifications:

• Educated to degree level preferably with a law degree
• Excellent research and analytical skills.
• Good commercial awareness.
• Ability to prioritise workload.
• Excellent attention to detail and accuracy.
• Ability to work autonomously and prioritise multiple tasks simultaneously.
• Excellent verbal, written and face to face communication skills.
• Proficient knowledge of Microsoft Word and Excel.
• Ability to work well under pressure and to deadlines.