AML & Conflicts Analyst

JR United Kingdom; Peterborough; On-site; GBP 40,000 - 60,000; Full time

Job summary

Join a prestigious US law firm as an AML & Conflicts Analyst in London. You will manage AML processes and conduct conflict checks, ensuring compliance and risk management. This role offers a chance to enhance your skills in a dynamic legal environment with a focus on collaboration and excellence.

Qualifications

• At least two years of experience in AML or conflicts work, ideally in a law firm or professional services.
• Exceptional ability to work independently under tight deadlines.

Responsibilities

• Conducting daily conflict checks for lateral hires.
• Overseeing the Client Due Diligence process for high-risk clients.
• Managing AML risk assessments and sanctions monitoring.

Skills

Communication

Analytical skills

Attention to detail

Education

Degree relevant to AML or compliance

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.