This candidate is a driven and detail-oriented compliance professional with a strong foundation in legal risk and regulatory frameworks. With a First Class law degree and several years of progressive experience across a top 50 and top 100 UK law firm, this individual brings a well-rounded understanding of client onboarding, anti-money laundering obligations, and conflict management. Demonstrating adaptability and initiative, the candidate has developed a robust technical skill set using industry-standard compliance platforms.

Currently working as an AML and Conflicts Analyst at a Top 100 UK law firm, the candidate is responsible for executing comprehensive due diligence and regulatory checks on new and existing clients. The role involves direct engagement with legal teams, ensuring compliance with firm policies and external regulatory requirements. In addition to handling conflict checks and AML risk assessments, the candidate supports the continuous development of internal policies and risk frameworks, often liaising with stakeholders on high-risk matters.

Key Competencies

• Solid experience in anti-money laundering, sanctions, and PEP screening
• Proven track record in conflict search, analysis, and resolution
• Skilled in reviewing complex corporate and trust structures for AML risk
• Regularly advises legal teams on risk, conflicts, and client onboarding processes
• Competent in the use of compliance and document management tools including Intapp, iManage, and HighQ
• Contributes to the design and enhancement of internal compliance procedures
• Strong understanding of regulatory frameworks such as the SRA Standards and Regulations
• Demonstrates excellent communication, organisational, and stakeholder engagement skills

Legal Experience:

AML and Conflicts Analyst | Top 100 UK Law Firm | 7 months
Risk and Compliance Officer | Top 50 UK Law Firm | 1 year
Risk and Compliance Assistant | Top 50 UK Law Firm | 1 year
Client Intake (Case Opening) Legal Assistant | Alternative Legal Services Provider | 0.5 years
Student Volunteer | University Law Clinic | 1 year
Legal Administrator | Boutique Law Firm | 3.5 years

Education & Qualifications

LLB | University
Bachelor’s Degree in Civil Law | University

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