Junior AML & Conflicts Analyst

AJ FOX COMPLIANCE; Greater London; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading law firm in London is seeking a Junior AML & Conflicts Analyst to support anti-money laundering and risk compliance. The role involves conducting background analysis, managing conflict databases, and assisting various departments. Ideal candidates will have experience in AML or conflicts from a law firm, alongside strong analytical skills. Interested applicants should submit their CV.

Qualifications

• Previous experience in AML or conflicts roles within a law firm.
• Knowledge of SRA rules and AML legislation is a plus.
• Genuine interest in compliance.

Responsibilities

• Perform conflict searches and analyze results.
• Maintain knowledge of relevant processes, policies and procedures.
• Research new and existing clients.
• Assist in the implementation of information barriers.

Skills

Attention to detail

Analytical skills

Time management

Job description

Overview

Our client, Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London.

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress.

Responsibilities

• Perform conflict searches and analyse results
• Maintain up-to-date knowledge of relevant processes, policies and procedures
• Occasionally support firm-wide staff and departments when needed
• Answer client and matter-related queries and offer guidance on best practice
• Maintain the firm’s conflict database
• Escalate legal/commercial conflicts and AML issues where necessary
• Research new and existing clients via online sources and internal software programs
• Perform CDD and update internal documentation
• Assist in the implementation of information barriers

Requirements

The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.

If you have a genuine interest in compliance, and want to know more, keep reading!

Candidates with a keen eye for detail, along with excellent analytical and time management skills will excel in this role. For more information, submit your CV or reach out to a member of the team.

Please submit your CV to be considered for this opportunity. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

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