Senior Conflicts & AML Analyst

We are working with a leading national law firm in London to hire a Senior AML  & Conflicts Analyst. In this role, you will take a central role in managing conflicts of interest and ensuring the firm’s compliance with AML regulations. You will lead complex conflict searches, oversee client onboarding risk assessments, and provide expert guidance and training to partners and fee earners across the firm. 

The firm is looking for a professional with 3+ years’ experience in a similar role within a commercial law firm or another regulated professional services environment. Candidates should have extensive experience handling conflicts and confidential information, as well as a strong background in AML and CDD processes.

Responsibilities will include:

• Conducting detailed conflict of interest searches, analysing findings, and escalating complex cases when required
• Liaising with partners and fee earners to resolve conflicts and onboarding queries
• Implementing and managing information barriers and responding to day-to-day conflicts and client onboarding questions
• Performing customer due diligence for new and existing clients
• Preparing and reviewing client and matter risk assessments and risk scoring
• Monitoring client activity and addressing high-risk queries
• Supporting partner and fee earner training initiatives
• Keeping up to date with anti-money laundering regulations, internal procedures, and best practices
• Managing AML information within the firm’s systems
• Conducting research including sanctions, politically exposed persons, and adverse media checks to assess client risk
• Assisting with file audits as needed

They are looking for candidates with strong analytical and research skills, excellent attention to detail, and the ability to manage competing priorities in a fast-paced environment. You should be confident working independently while thriving in a collaborative team and able to communicate effectively with colleagues at all levels.

If you are ready to take the next step in your compliance career with a prestigious and forward-thinking law firm, we encourage you to apply now and make a real impact in this senior role.

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.