A leading global law firm is looking for a Senior AML & Conflicts Analyst to join their Compliance team in their London office. The role will focus primarily on Anti-Money Laundering (AML) procedures, with additional responsibilities for managing conflicts of interest.
The ideal candidate will have experience in both areas, ensuring compliance with regulatory standards within a law firm environment.
Key Responsibilities for the Senior AML & Conflicts Analyst:
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Handle AML matter openings from inception to conclusion, ensuring adherence to relevant regulations.
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Monitor ongoing client activity to detect any suspicious transactions or behaviours.
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Conduct thorough client due diligence (CDD), including enhanced due diligence (EDD) for high-risk clients.
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Supervise a small number of analysts, supporting their daily work and professional development.
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Act as a point of escalation for junior members of the AML Team, offering training support and guidance
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Liaise with fee earners and partners to resolve any AML-related queries.
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Perform conflicts checks on new and existing matters to identify potential issues.
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Assist in resolving conflict matters and advising on appropriate measures to mitigate risk.
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Assist in the development and continuous improvement of the firm’s AML and conflicts policies.
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Provide training sessions to new hires and existing staff to ensure firm-wide compliance with AML regulations and conflicts procedures.
Qualifications:
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Proven experience in a senior role conducting AML enquiries and conducting conflicts searches within a law firm environment.
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In-depth knowledge of UK and international AML regulations and a solid understanding of the SRA Standards and Regulations, especially Rule 6 (Conflict of Interest and Confidentiality).
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High proficiency with Intapp and financial crime databases
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Proficient in identifying client due diligence requirements for both corporate and individual clients.
How to Apply:
If you would like to be part of a dynamic team and contribute to the success of a global law firm as a Senior AML & Conflicts Analyst apply now or get in touch at [email protected]
