Conflicts & AML Analyst

New Yesterday

Job Description

A leading international law firm is looking for a Conflicts and AML Analyst to join their Risk & Compliance team in London.


The ideal candidate for this role should have Compliance experience within a law firm environment as you will play a key part in ensuring the firm’s compliance with regulatory requirements and internal risk management processes, particularly in the areas of conflict of interest checks and anti-money laundering (AML) procedures.


Key Responsibilities Conflicts and AML Analyst role:


  • Conduct conflict of interest searches using the firm’s conflict management system and assist with resolving identified issues in collaboration with stakeholders across the firm.


  • Perform client and matter-level AML checks in line with the firm’s policies and UK regulatory requirements, including enhanced due diligence where necessary.


  • Assist with the review of new client and matter forms to ensure completeness and compliance with internal guidelines.


  • Provide guidance and support to fee-earners and business teams on AML, sanctions, and reputational risk matters, escalating complex queries to the Financial Crime or Risk Lawyers as appropriate.


  • Support the creation and maintenance of ethical walls and information barriers to safeguard client confidentiality.


  • Contribute to the development of team processes, documentation, and best practices, and assist with internal projects or initiatives as required.


Skills & Qualifications:


  • Experience in risk, compliance, or business acceptance within a law firm.


  • Strong knowledge of AML, sanctions, and conflicts of interest.


  • Familiarity with legal onboarding systems and risk databases (e.g. WorldCheck, Intapp).


  • Competent with Microsoft Office and legal research tools.


This is an excellent opportunity to build your career in a global law firm’s risk and compliance function as a Conflicts and AML Analyst. You’ll benefit from ongoing support, training, and exposure to a broad range of risk-related matters, gaining valuable experience in both UK and international client onboarding processes.

Apply today or get in touch at kate@uncovertalent.co.uk

Location:
London
Category:
Finance And Insurance

We found some similar jobs based on your search