AML & Conflicts Analyst - Client Onboarding

Macfarlanes; Greater London; On-site; GBP 42,000 - 56,000; Full time

Job summary

Macfarlanes in London is recruiting a Business Acceptance Analyst for the Risk Management department. The role focuses on managing conflicts, client onboarding, and AML/sanctions compliance to protect the firm’s reputation.

You will analyse conflict searches, perform CDD and risk assessments, advise fee-earners on AML/sanctions risks, and support training and information barriers across the firm. A minimum of 1 year’s AML/conflicts experience in a law firm is preferred.

Qualifications

• Minimum of 1 year’s AML and conflicts experience at a law firm.
• Strong analytical and communication skills.
• Familiarity with enforcement and regulatory frameworks.

Responsibilities

• Analyse conflict checks for new matters and resolve conflicts and confidentiality issues.
• Perform customer due diligence and risk assessments, including sanctions screening.
• Advise fee-earners on AML and sanctions risks and maintain client data in Intapp.
• Support training delivery and contribute to policy compliance across the firm.

Skills

AML knowledge

Conflicts analysis

Regulatory/compliance reporting

Analytical skills

Written and verbal communication

Tools

Intapp Open

Job description

Macfarlanes in London is recruiting a Business Acceptance Analyst for the Risk Management department. The role focuses on managing conflicts, client onboarding, and AML/sanctions compliance to protect the firm’s reputation.

You will analyse conflict searches, perform CDD and risk assessments, advise fee-earners on AML/sanctions risks, and support training and information barriers across the firm. A minimum of 1 year’s AML/conflicts experience in a law firm is preferred.