Senior Conflicts & AML Analyst

TN United Kingdom; London; Hybrid; GBP 50,000 - 65,000; Full time

Job summary

An established industry player is seeking a Senior Conflicts & AML Analyst to join their dynamic team in London. This role offers a unique opportunity to work in a hybrid environment, balancing office and remote work while contributing to the firm's global Conflicts & New Business Department. You'll leverage your expertise in Anti-Money Laundering and compliance to conduct thorough research and analysis, ensuring the integrity of client onboarding processes. Ideal candidates will have a law degree and relevant experience in a law firm, making this position perfect for those looking to advance their careers in a prestigious setting.

Qualifications

• 2+ years of compliance experience in AML and Conflicts within a law firm.
• Familiarity with legal case management systems and compliance databases.

Responsibilities

• Conduct research and analysis for new business acceptance process.
• Perform conflicts checks and compile search reports.

Skills

Anti-Money Laundering (AML)

Compliance Analysis

Research Skills

Conflict Resolution

Education

Law Degree

Tools

Intapp

WorldCheck

Job description

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Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to £65,000:
• 09:30 – 17:30
• Hybrid Working (4 days office / 1 day remote)
• City Office Location (Liverpool Street / Fenchurch Street)

The Senior Conflicts & AML Analyst is responsible for conducting research and analysis for the identification of any potential issues during the new business acceptance process. This role is ideal for candidates who are seeking to further their skills further in a hybrid role involving both Conflicts and AML as you will be working as an integral member of the firm’s global Conflicts & New Business Department which is headquartered in the US.

Key responsibilities for the Senior Conflicts & AML Analyst:

Anti-Money Laundering (AML)
• Research, identify, and verify new clients by using research tools and online resources
• Advise and support on the AML processes in UK/EU
• Conduct AML risk analysis on a range of clients from low to high risk
• Assist in on-going monitoring of current clients and updating client due diligence records

Conflicts
• Perform an initial review of conflicts search requests and conduct conflicts checks using the firm’s conflicts database
• Compile conflicts search reports, incorporating research and analysis
• Maintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders

Key requirements for the Senior Conflicts & AML Analyst:
• At least 2+ years of relevant compliance experience in both AML and Conflicts within a law firm
• Law Degree is desirable
• Experience of working with legal case management systems (e.g. Intapp)
• Familiarity with compliance screening databases (e.g. WorldCheck)