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AML & Conflicts Analyst

AJ FOX COMPLIANCE

Greater London

On-site

GBP 45,000

Full time

4 days ago
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Job summary

AJ FOX COMPLIANCE is looking for an AML & Conflicts Analyst to join a prestigious US law firm in London. The role involves managing the full lifecycle of AML checks and ensuring compliance with regulatory requirements. You will be coordinating conflict documentation, conducting due diligence, and supporting compliance audits while leveraging your analytical and communication skills. This position offers an excellent opportunity to enhance your career in a dynamic legal environment.

Qualifications

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

Responsibilities

  • Conducting daily conflict checks, including for lateral hires.
  • Analyzing large-scale conflicts reports and identifying potential issues.
  • Overseeing the Client Due Diligence process, including high-risk clients.

Skills

Analytical skills
Communication
Attention to detail

Education

Relevant degree
ICA qualification in AML or compliance

Job description

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This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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Direct message the job poster from AJ FOX COMPLIANCE

I help law firm Risk & Compliance professionals to further their careers!

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.

Ref: 1152

Seniority level
  • Seniority level
    Associate
Employment type
  • Employment type
    Full-time
Job function
  • Job function
    Legal
  • Industries
    Legal Services and Law Practice

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