Conflicts and AML Coordinator
About the job
As a Conflicts and AML Coordinator at Gilbert + Tobin, you will play a vital role in ensuring compliance and efficient new business intake. Your contributions will directly impact risk management and enhance the client experience. The team thrives on collaboration, attention to detail, and a structured approach to work.
You'll be responsible for
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Maintaining the conflicts and AML database
Ensure records are accurate, complete, and aligned across systems, including 3E.⏳
Triage conflicts requests
Coordinate information gathering and support the timely progression of checks and approvals.🔄
Monitoring workflows
Support smooth handovers across conflicts, AML, and matter opening processes.Key criteria
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Experience in compliance or legal operations
Demonstrated experience in compliance, risk, or legal operations roles.View
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Strong attention to detail
Proven ability to maintain accurate and complete records.View
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Effective communication skills
Experience collaborating with diverse stakeholders, including lawyers.View
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