Lateral Analyst
Core
Conducting confidential conflicts, compliance, and anti-money laundering checks for lateral hires and new clients in the North American region.
Role type
Analyst, Conflicts & Compliance
Builds
Conflict clearance reports, ethical walls, and compliance records for lateral acquisitions and new business.
Domain
Legal Services / Compliance
Deliverable
client delivery
Required skills
Conflicts checking, corporate family tree research, sanctions screening, AML client verification, data analysis, report summarization
Preferred skills
Intapp Open proficiency, ethical wall implementation, stakeholder liaison
Technologies
Intapp Open
Responsibilities
Run conflicts searches on candidate client lists and open/closed matters; verify corporate structures and beneficial owners for new clients; update global conflict records and status; create ethical walls and matter access restrictions; liaise with HR and project teams for lateral onboarding; escalate potential conflicts with analysis.
Seniority
Analyst, hands-on IC
