Conflicts & AML Compliance Analyst — London (Hybrid)

Altum Consulting; Greater London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

Altum Consulting is recruiting a Compliance Officer for a London-based role within its Business Acceptance team. The position focuses on conflicts, AML and client onboarding in a fast-paced, commercially oriented environment.

You will help manage risk, ensure new business meets regulatory and internal compliance requirements, and support improvements across the function. Hybrid working with three days in London office is offered.

Qualifications

• This role requires direct experience within a law firm Business Acceptance team.
• Hands-on experience with conflicts searches and AML/CDD processes.
• An undergraduate degree is required.

Responsibilities

• Review conflict search results and identify potential conflicts.
• Manage new client and matter opening requests with necessary checks.
• Conduct AML and client due diligence research (CDD documentation).
• Carry out sanctions screening and support information barriers.
• Collaborate with fee-earners and stakeholders to resolve queries and facilitate onboarding.
• Support process improvements and system testing in Business Acceptance.

Skills

Conflicts checks

AML & CDD

Client onboarding

Stakeholder communication

Education

Undergraduate degree

Tools

Research databases

Job description

Altum Consulting is recruiting a Compliance Officer for a London-based role within its Business Acceptance team. The position focuses on conflicts, AML and client onboarding in a fast-paced, commercially oriented environment.

You will help manage risk, ensure new business meets regulatory and internal compliance requirements, and support improvements across the function. Hybrid working with three days in London office is offered.