This candidate is a highly capable legal risk and compliance professional with a strong academic foundation in law and management. Bringing several years of experience in conflict analysis and anti-money laundering within respected legal environments, this individual has developed a reputation for analytical precision, effective stakeholder communication, and a commitment to maintaining the highest standards of regulatory compliance.

Currently working in a Conflicts Analyst position at a global law firm, the candidate is responsible for managing complex conflict checks, conducting detailed corporate research, and identifying potential regulatory and reputational risks associated with client and matter intake. This role also includes reviewing KYC documentation, training junior staff, and ensuring compliance with international sanctions regimes.

Prior experience includes time at a top 100 UK law firm, where the candidate worked across multiple jurisdictions, supported AML and conflict screening functions, and applied SRA conflict rules in live client scenarios. The candidate's background also includes experience in financial services, enhancing their client risk awareness and investigative approach.

Key Competencies

• In-depth experience conducting conflict checks and corporate research for complex client/matter intake
• Strong knowledge of AML and sanctions screening procedures, including politically exposed persons and entity identification
• Proven ability to interpret and apply legal conflict rules and ethical obligations across multiple jurisdictions
• Confidently managing KYC processes and reviewing client due diligence documentation
• Skilled in liaising with partners, fee earners, and compliance teams to facilitate matter clearance
• Experience in training junior team members to support accurate and efficient research
• Familiarity with regulatory obligations under the SRA and U.S. Rules of Professional Conduct
• Excellent time management, able to juggle high-volume caseloads while maintaining quality standards

Legal Experience:

Conflicts Analyst | Global Law Firm | 1 year
Junior Conflicts Analyst | Global Law Firm | 1 year
Trainee Conflicts and AML Analyst | Top 100 UK Law Firm | 1 year

Education & Qualifications:

LLB Law with Management | University
ICA Certificate in Anti Money Laundering | The International Compliance Association

If you’re looking for exceptional legal risk and compliance professionals like this one, get in touch to explore how we can support your hiring needs.