Conflicts & AML Analyst

UNCOVER; England; Remote; GBP 40,000 - 60,000; Full time

Job summary

A leading global law firm is seeking a Conflicts & AML Analyst to join their Risk and Compliance team, based either remotely or in London. The ideal candidate will have prior compliance experience in a law firm and extensive knowledge of SRA regulations. Responsibilities include conducting conflict checks, client due diligence, and advising on compliance issues. This is an exciting opportunity for professionals passionate about AML compliance.

Qualifications

• Prior compliance experience in a law firm environment is essential.
• Extensive knowledge of SRA rules, especially regarding conflicts of interest and AML.
• Experience in conducting conflict checks and client due diligence.

Responsibilities

• Conduct thorough conflict of interest checks for new clients and matters.
• Analyse conflict search results and elevate potential issues to senior management.
• Provide guidance and advice on conflict issues.
• Perform client due diligence and enhanced due diligence in accordance with AML regulations.
• Monitor and review client transactions for potential money laundering risks.
• Ensure compliance with SRA rules related to conflicts of interest and AML.
• Stay informed about changes in relevant laws and regulations.
• Assist in developing and implementing compliance training programs.
• Identify and assess potential risks related to conflicts and AML.
• Collaborate with departments for cohesive risk management.

Skills

Compliance experience in law firm

Conflict checks analysis

Client due diligence

AML regulations knowledge

Education

Bachelor's degree in Law, Business, or related field

Job description

A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team that can be either remote or London based.

The ideal candidate for the Conflicts & AML Analyst role will have prior compliance experience in a law firm environment.

Key Responsibilities for the Conflicts & AML Analyst:

• Conduct thorough conflict of interest checks for new clients and matters.
• Analyse conflict search results and elevate potential issues to senior management.
• Provide guidance and advice to partners and fee earners on conflict issues.
• Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
• Monitor and review client transactions for potential money laundering risks.
• Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
• Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
• Assist in developing and implementing compliance training programs for staff.
• Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
• Collaborate with other departments to ensure a cohesive approach to risk management.

Qualifications:

• Bachelor's degree in Law, Business, or a related field
• Experience working in a Risk and Compliance function within a law firm.
• Extensive knowledge of the SRA rules, particularly those relating to conflicts of interest and AML.
• Experience conducting conflict checks and client due diligence.

If you are a dedicated professional with a passion for AML compliance and conflicts of interest, we encourage you to apply for this exciting role.