Hybrid Compliance & Conflicts Analyst (AML Focus)

RGS Global Ltd; Guildford; Hybrid; GBP 28,000 - 36,000; Full time

Job summary

RGS Global Ltd is recruiting for a Compliance Officer/Junior Analyst, a role within the Risk & Compliance Team in a UK law firm. The position involves conducting conflict searches, client identification, and AML due diligence with experience in conflict database software.

The role supports new business intake, assesses risk, and helps develop compliant practice standards. Hybrid working is on offer, with some flexible home working.

Responsibilities

• Carrying out conflict searches and analysing results.
• Performing client identification checks and risk assessments.
• Conducting AML due diligence checks and research.
• Liaising with fee earners to address potential conflicts and open files.
• Assisting with client acceptance processes and updating intake software.
• Staying up to date with regulatory developments and monitoring compliance risks.

Job description

RGS Global Ltd is recruiting for a Compliance Officer/Junior Analyst, a role within the Risk & Compliance Team in a UK law firm. The position involves conducting conflict searches, client identification, and AML due diligence with experience in conflict database software.

The role supports new business intake, assesses risk, and helps develop compliant practice standards. Hybrid working is on offer, with some flexible home working.