AML & Conflicts Analyst

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

Job summary

A leading US law firm is seeking an AML & Conflicts Analyst to join their London team. The role involves managing AML, conflict checks, and compliance initiatives, requiring strong analytical and communication skills. This position promises growth within a collaborative legal environment and an opportunity to engage in important compliance management tasks.

Qualifications

• At least two years of experience in AML or conflicts work, ideally in a law firm or professional services.
• Relevant degree and/or ICA qualification in AML or compliance is advantageous.

Responsibilities

• Conducting daily conflict checks and analyzing large-scale conflicts reports.
• Overseeing Client Due Diligence process and managing AML risk assessments.
• Liaising with attorneys for accurate business intake processes.

Skills

Analytical skills

Attention to detail

Communication

Education

Relevant degree

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.