AML & Conflicts Analyst

Overview

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will support the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.

We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law firm.

Responsibilities

• Analysing and resolving conflict search results to identify regulatory or commercial conflicts


• Managing requests for new client and matter openings


• Conducting research on potential clients for CDD purposes


• Implementing and maintaining information barriers to ensure regulatory compliance


• Performing sanctions screening as part of the client onboarding process


• Collaborating with other business support teams to streamline processes


• Assisting with testing and upgrades related to the internal team’s software

Requirements

• Strong communication skills; able to thrive in a fast-paced environment and work under pressure


• Ability to quickly adapt to changes in processes


• Experience in a compliance role, preferably within a law firm

Additional Information

Please submit your application for consideration. For more roles in risk and compliance, you can explore our other listings or contact our team at .

Note: Ref: 1071

Seniority level

• Associate

Employment type

• Full-time

Job function

• Legal

Industries

• Law Practice and Legal Services

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