An esteemed National law firm is looking for an AML & Conflicts Analyst to join their growing Business Intake Team. Based in either the Bristol or Southampton office, the successful candidate will play a critical role in supporting the firm’s compliance with anti-money laundering (AML) regulations and conflict of interest policies.

Key Responsibilities for the AML & Conflicts Analyst role: 

• Conduct thorough AML checks, including client due diligence, identity verification, and risk assessments.

• Review new client and matter submissions to identify potential conflicts of interest and provide recommendations for resolution.

• Collaborate with partners and legal teams to communicate potential conflicts and propose solutions.

• Ensure compliance with regulatory requirements, firm policies, and best practices regarding AML and conflicts.

• Stay updated on relevant AML regulations, professional conduct rules, and industry best practices.

• Support the Business Intake team with ongoing risk management initiatives.

Qualifications:

• Previous experience in a conflicts or AML role within a law firm

• Strong knowledge of AML regulations, including client due diligence and risk assessment processes.

• Familiarity with conflict of interest rules and legal industry standards.

• Proficiency in using conflict checking and AML software.

How to Apply:

If you are a dedicated professional with a strong background in AML compliance and conflicts management, we encourage you to apply for this exciting role or get in touch at [email protected]