AML & Conflicts Analyst

AJ FOX COMPLIANCE; England; On-site; GBP 30,000 - 40,000; Full time

Job summary

A well-respected London law firm seeks an AML & Conflicts Analyst to support their Compliance team. In this role, you will ensure regulatory obligations are met, particularly during new client onboarding. Ideal for someone early in their compliance career, you will gain diverse experience in AML and compliance activities. Responsibilities include reviewing AML documents, conducting identity verifications, and responding to sanctions alerts. This position offers a strong foundation in compliance within a professional services environment.

Qualifications

• At least a year’s experience in a professional services environment.
• Exposure to risk and compliance responsibilities.
• Developing understanding of compliance requirements within a law firm.

Responsibilities

• Review AML documentation, complete risk assessments, and advise fee earners.
• Conduct identity verification and enhanced due diligence.
• Run conflict checks and monitor the Compliance inbox.
• Respond to sanctions alerts and maintain client/matter records.
• Deliver new joiner training and assist with ad hoc projects.

Skills

AML knowledge

Risk assessment

Compliance understanding

Job description

We’re working with a long-established and highly regarded London law firm to hire an AML & Conflicts Analyst to join their growing Compliance team.

In this role, you’ll support the Compliance Manager in ensuring the firm meets its regulatory obligations, particularly around new client and matter onboarding. You’ll gain hands‑on experience across AML, conflicts, sanctions, client due diligence and wider compliance activity, making this an excellent opportunity for someone in the early stages of their compliance career who is looking to build a strong generalist foundation.

The firm is looking for someone with at least a year’s experience in a professional services environment, including exposure to risk and compliance responsibilities, and a developing understanding of compliance requirements within a law firm.

The responsibilities will include:

• Reviewing AML documentation, completing risk assessments and advising fee earners on requirements
• Conducting identity verification, research and enhanced due diligence for higher‑risk clients
• Running and reviewing conflict checks and monitoring the Compliance inbox
• Responding to sanctions alerts, reviewing engagement letter compliance and maintaining client / matter records
• Delivering new joiner training, maintaining compliance registers and assisting with ad hoc projects

Apply today to learn more.