AML & Conflicts Analyst

We are working with a leading national law firm in London to hire an AML & Conflicts Analyst. In this role, you’ll play a key part in ensuring the firm’s compliance with AML regulations and managing conflicts of interest. You will conduct thorough conflict searches, manage client onboarding risk assessments, and support the firm’s partners and fee earners with expert guidance and training.

The firm is looking for a professional with at least 2 years’ experience in a similar role within a commercial law firm or another regulated professional services environment. Candidates should have hands-on experience managing conflicts and confidential information, and familiarity with AML/CDD processes is essential.

Responsibilities will include:

• Conducting comprehensive conflict of interest searches, analysing results, and escalating complex cases where necessary
• Liaising with partners and fee earners to resolve conflicts and client onboarding issues
• Establishing information barriers and handling day-to-day queries related to conflicts and client onboarding
• Performing CDD for new and existing clients
• Compiling client and matter risk assessments and reviewing risk scoring
• Ongoing monitoring of client activity and responding to high-risk queries
• Supporting partner and fee earner training initiatives
• Maintaining up-to-date knowledge of AML regulations, best practices, and internal procedures
• Managing AML information within the firm’s systems
• Conducting research including sanctions, PEPs, and adverse media checks to assess client risk
• Assisting with file audits as required

The ideal candidate will have strong analytical and research skills, excellent attention to detail, and the ability to manage multiple priorities in a fast-paced environment. You should be confident working independently while also thriving in a collaborative team setting, and able to communicate effectively with colleagues at all levels.

If you are looking to progress your career in a high-profile, dynamic compliance role, we encourage you to apply and take the next step with this prestigious firm.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.