AML/ Conflicts Analyst

Ryder Reid; City Of London; On-site; GBP 40,000 - 70,000; Full time

Job summary

A leading law firm is looking for a dedicated AML/Conflicts Analyst to ensure effective client and matter risk controls across various practice areas globally. This role involves conducting AML checks, processing workflows, and supporting compliance initiatives. Ideal candidates should possess strong analytical skills, relevant educational background, and the ability to work under pressure. A forward-thinking team is ready to welcome you with flexible working arrangements available.

Qualifications

• Relevant degree or professional qualifications preferred.
• Experience in compliance, conflicts, or risk management in law firms.
• Strong analytical skills with the ability to work under pressure.

Responsibilities

• Conduct and analyse conflicts and anti-money laundering (AML) checks.
• Research and resolve potential conflicts, liaising with stakeholders.
• Monitor sanctions updates and ensure compliance with regulations.

Skills

Analytical skills

Attention to detail

Communication skills

Interpersonal skills

Education

Relevant degree in AML, compliance, or legal studies

Job description

AML/Conflicts Analyst - London

A leading law firm is seeking a dedicated AML/Conflicts Analyst to support its team in London. This role is key in ensuring effective client and matter risk controls across a diverse range of practice areas globally.

Responsibilities:

• Conduct and analyse conflicts and anti-money laundering (AML) checks.
• Process and review new client and new matter workflows.
• Research and resolve potential conflicts, liaising with key stakeholders.
• Assess AML risk based on jurisdictions, regulatory positions, and commercial activities.
• Monitor sanctions updates and ensure compliance with professional ethical obligations.
• Support compliance auditing, reporting, and internal policy development.
• Assist with special projects and compliance initiatives.

Ideal Candidate:

• Relevant degree or professional qualifications in AML, compliance, or legal studies.
• Experience in compliance, conflicts, or risk management in a law firm or professional services environment.
• Strong analytical skills and attention to detail.
• Ability to work independently and under pressure to meet strict deadlines.
• Excellent communication and interpersonal skills.

This London-based position offers an opportunity to be part of a forward-thinking legal team with a commitment to compliance and risk management. Flexible working arrangements may be available.

If you're looking for a dynamic and rewarding opportunity in compliance and risk management, we'd love to hear from you!

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://uk.linkedin.com/company/ryder-reid-legal