AML and Conflicts Analyst

Michael Page (UK); Manchester; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

A mid-sized law firm in London is seeking an AML and Conflicts Analyst to ensure compliance with AML regulations and manage conflicts of interest. The role offers a competitive salary and a hybrid working model. Candidates should bring experience in AML compliance, strong analytical skills, and a proactive approach.

Benefits

Fantastic benefits package

Hybrid working arrangements

Opportunity for extension or further opportunities

Qualifications

• Experience in AML compliance and conflict management in professional services.
• Familiarity with legal frameworks about AML.
• Proactive and able to work independently.

Responsibilities

• Conduct AML checks and ensure compliance with regulations.
• Review potential conflicts of interest and assist in maintaining records.
• Support compliance policy implementation.

Skills

Analytical skills

Attention to detail

Problem-solving

Effective communication

Tools

Compliance software

Job description

• Working within a dynamic and inclusive team
• Fantastic benefits package

About Our Client

This opportunity is with a mid-sized law firm known for its expertise in the legal industry and recognised for its focus on compliance and excellence in delivering legal support.

Job Description

• Conduct thorough anti-money laundering (AML) checks and ensure compliance with relevant regulations.
• Review and analyse potential conflicts of interest across legal matters.
• Assist in maintaining accurate records and documentation relating to AML and conflicts management.
• Support the creation and implementation of compliance policies and procedures.
• Provide advice and guidance to internal teams regarding AML and conflict check queries.
• Collaborate with stakeholders to ensure timely resolution of compliance issues.
• Monitor changes in AML regulations and update processes as required.
• Contribute to regular compliance reporting for senior management.

The Successful Applicant

A successful AML and Conflicts Analyst should have:

• Experience or knowledge in AML compliance and conflict management within the professional services industry.
• Strong analytical skills and attention to detail.
• Familiarity with legal and regulatory frameworks related to AML.
• Effective communication and problem-solving abilities.
• Proficiency in using compliance software and tools.
• A proactive approach and the ability to work independently in a fast-paced environment.

What's on Offer

• Competitive salary.
• Hybrid working arrangements for better work-life balance.
• Fixed-term contract with the potential for extension or further opportunities.
• Opportunity to work in a central London location.
• Engaging and supportive company culture.

If you're ready to take on this exciting role as an AML and Conflicts Analyst within the professional services industry in London, we encourage you to apply today!