Compliance and AML Specialist
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Conflicts Specialist / Compliance &
AML Specialist.
Key Responsibilities
Conduct structured conflict research and clearance
Perform reputational risk analysis of clients, counterparties, and
affiliates
Execute case-level risk assessments and preliminary AML checks
Required Qualifications and Experience
Significant experience in a Conflicts/AML/Compliance role within an
international law firm
Legal qualification strongly preferred
Experience working in a remote environment
Proficiency in due diligence processes, preferably in legal or
compliance contexts
Critical thinking and legal judgment skills
Keywords: VirtualVocations, Tustin , Compliance and AML Specialist, Other , Vista, California
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