AML & conflicts jobs

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.

We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager.

We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. In this role, you will hold a dynamic position that bridges the gap between regulatory analysis and operational client onboarding, working closely with senior leadership to uphold the highest standards of risk management. 

We are working with a top 100 UK law firm to hire a Compliance Administrator in London. In this role, you will act as the central organisational linchpin for the risk and compliance function, taking ownership of vital monitoring processes and ensuring the seamless delivery of internal client services.

We are working with a leading law firm to hire a Conflicts Analyst in London. In this role, you will play a pivotal part in a newly established risk and compliance function, working closely with the Director of Risk and Compliance to manage complex escalations.

We’re working with a global law firm to hire a Senior Financial Crime Analyst to join their team in Liverpool. In this role, you’ll act as the senior escalation point for financial crime matters across the firm’s business acceptance function, advising on AML, counter terrorist financing, sanctions, anti-bribery and corruption, and the prevention of tax evasion.

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. Y

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. Y