AML & Conflicts Analyst

JR United Kingdom; Bolton; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading US law firm seeks an AML & Conflicts Analyst to join their London team in Bolton. This role involves managing AML processes, ensuring compliance, and conducting conflict checks. Ideal candidates will possess strong analytical and communication skills with a background in AML work, preferably within a legal environment.

Qualifications

• At least two years of experience in AML or conflicts work.
• Experience in a law firm or professional services environment is preferred.

Responsibilities

• Conducting daily conflict checks and analyzing reports.
• Coordinating documentation and resolution of conflict situations.
• Managing AML risk assessments and sanctions monitoring.

Skills

Analytical skills

Communication

Attention to detail

Education

Relevant degree

ICA qualification in AML or compliance

Job description

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AML & Conflicts Analyst, bolton, greater manchester

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Client:

AJ FOX COMPLIANCE

Location:

bolton, greater manchester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

3

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations.

The firm is looking for someone with at least two years of experience in AML or conflicts work, ideally gained within a law firm or professional services environment. A relevant degree and/or ICA qualification in AML or compliance would be highly advantageous.

Some of the responsibilities will include:

• Conducting daily conflict checks, including for lateral hires
• Analysing large-scale conflicts reports and identifying potential issues
• Coordinating the documentation and resolution of conflict situations
• Performing in-depth corporate research using internal and external sources
• Overseeing the Client Due Diligence process, including high-risk clients
• Managing AML risk assessments and sanctions monitoring
• Supporting compliance audits and policy development
• Liaising closely with attorneys and global support teams to ensure timely, accurate business intake processes

They are looking for candidates with excellent communication and analytical skills, exceptional attention to detail, and the ability to work independently under tight deadlines.

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment.

If you're ready to take the next step in your career, we’d love to hear from you. Apply now to find

out more.

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.