AML & Conflicts Analyst

JR United Kingdom; Cheltenham; On-site; GBP 45,000 - 65,000; Full time

Job summary

A top-tier US law firm is seeking an AML & Conflicts Analyst for their London team. The role involves managing AML compliance efforts through conflict checks, due diligence processes, and supporting regulatory initiatives. Candidates should bring at least two years of AML experience and relevant qualifications to contribute to a collaborative environment focused on effective risk management.

Qualifications

• At least 2 years of experience in AML or conflicts work, ideally in a law firm.
• Excellent communication and analytical skills.
• Strong attention to detail and ability to work independently.

Responsibilities

• Conduct daily conflict checks and coordinate resolution of conflict situations.
• Manage Client Due Diligence processes for high-risk clients.
• Support compliance audits and policy development.

Skills

Communication

Analytical skills

Attention to detail

Education

Relevant degree

ICA qualification in AML or compliance

Job description

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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.