Remote Risk & Compliance Analyst - Conflicts & AML

Akin Gump Strauss Hauer & Feld LLP

California (MO)

On-site

USD 70,000 - 95,000

Full time

15 hours ago

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Job summary

Akin Gump Strauss Hauer & Feld LLP is seeking a Risk and Compliance Analyst to join the Risk and Compliance Services Department. The role supports vetting prospective representations and ensuring compliance with financial crime laws.

The position offers full remote work capabilities with residency required in the United States; strong emphasis on conflicts checks, KYC, AML, and data analysis. Ideal candidates will collaborate with Ethics Attorneys and other departments to obtain approvals,

Qualifications

Minimum of 2 years of conflicts, new business intake, financial crimes, AML and/or compliance experience.
Experience using Intapp Open and third‑party research tools is preferred.
Ability to organize, prioritize deadlines and handle multiple projects in a high‑pace environment.

Responsibilities

Conduct conflict checks and corporate research on prospective clients and related parties; summarize results for the requesting partner.
Process requests to identify conflicts of interest, sanctions, PEP connections, and related considerations in compliance with policies.
Perform client due diligence (CDD), including KYC checks and AML clearances for various risk levels, and monitor matters.
Liaise with Ethics Attorneys and other departments to obtain approvals and ensure proper documentation.
Support lateral hire and engagement letter processes, including DocuSign and engagement letters.