Conflicts & AML Analyst: Client Onboarding & Risk

Strictly Recruitment; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

Leading International Law Firm in London seeks a Conflicts & AML Analyst to manage conflicts from start to finish. The role offers responsibility within a nimble team and a culture that values collaboration across Partners.

The candidate will conduct Client Due Diligence, assess client and matter risk, and monitor ongoing client activity while handling multiple priorities in a fast-paced environment.

Qualifications

• Two years of experience in a Compliance function within a Law Firm.
• Familiarity with Intapp Conflicts and Intake system.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Conduct Client Due Diligence for onboarding of new and existing clients where appropriate.
• Compile client and matter risk assessments and comment on risk scoring assigned by the requesting partner.
• Ongoing monitoring of new and existing clients.
• Perform conflict checks and analyse complex search results for conflict analysis and reporting.

Job description

Leading International Law Firm in London seeks a Conflicts & AML Analyst to manage conflicts from start to finish. The role offers responsibility within a nimble team and a culture that values collaboration across Partners.

The candidate will conduct Client Due Diligence, assess client and matter risk, and monitor ongoing client activity while handling multiple priorities in a fast-paced environment.