AML & Conflicts Analyst

JR United Kingdom; Nottingham; On-site; GBP 55,000 - 75,000; Full time

Job summary

Une entreprise juridique de premier plan recherche un analyste AML et des conflits pour rejoindre son équipe à Londres. Vous serez chargé de garantir la conformité réglementaire, en gérant les vérifications de conflits et en supervisant le processus de diligence raisonnable pour les clients à haut risque. Avec au moins deux ans d'expérience et un diplôme pertinent, cette opportunité est idéale pour progresser dans une structure collaborative et dynamique.

Qualifications

• Minimum de deux ans d'expérience dans le domaine AML ou des conflits.
• Expérience dans un cabinet d'avocats ou un environnement de services professionnels est un atout.

Responsibilities

• Effectuer des vérifications quotidiennes des conflits, y compris pour les nouvelles recrues.
• Analyser des rapports de conflits à grande échelle et identifier des problèmes potentiels.
• Surveiller le processus de diligence raisonnable des clients, y compris les clients à haut risque.

Skills

Analyse

Communication

Attention aux détails

Education

Diplôme pertinent en AML ou conformité

Qualification ICA en AML ou conformité

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.