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Senior Conflicts & AML Analyst
Jobs > Senior Conflicts & AML Analyst / London
London
Permanent

A prestigious international law firm is looking for a Senior Conflicts & AML Analyst to join their London based Compliance team.

The Senior Conflicts & AML Analyst role involves overseeing the review and resolution of complex conflict checks and conducting client due diligence in line with anti-money laundering (AML) regulations. The successful candidate will serve as a point of escalation within the team and play a key role in advising lawyers and other stakeholders on risk, regulatory, and reputational issues related to new business intake.

The ideal candidate would have at least 2 years’ experience in a conflicts and/or AML role within a law firm environment.

Key Responsibilities for the Senior Conflicts & AML Analyst role:

  • Conduct detailed conflict of interest searches using the firm’s internal systems (e.g., Intapp), and work with Risk Lawyers and Partners to interpret and resolve legal, regulatory, and commercial conflicts.
  • Support the review and approval process for new clients and matters, ensuring compliance with firm policies and regulatory obligations.
  • Perform AML and sanctions checks on new clients and matters, including enhanced due diligence on higher-risk entities and individuals, in accordance with UK and international regulatory requirements.
  • Review and clear matter intake forms, ensuring appropriate documentation is in place and ethical walls are established where necessary.
  • Provide guidance and practical solutions to lawyers and business services teams on conflicts, AML, and reputational risk issues.
  • Mentor and support junior analysts, including reviewing their work, offering constructive feedback, and assisting in their training and development.
  • Assist in the delivery of training to new joiners and on-going education initiatives within the team.

Skills & Experience:

  • Minimum of 2 years’ experience in a conflicts and/or AML role within a law firm environment.
  • Exposure to UK and international AML frameworks and SRA Standards & Regulations.
  • Working knowledge of sanctions regimes and reputational risk management.
  • Previous experience using SAP or other risk management tools.

This is an excellent opportunity for an experienced Compliance analyst who thrives in a fast-paced environment and is keen to grow within a highly regarded compliance function. Apply today or get in touch at [email protected]

  • Permanent
  • London
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