A leading global law firm is looking for a Conflicts & AML Analyst to join its Risk & Compliance team. The role can be based in London or fully remote.

The ideal candidate will have 2+ years’ experience in conflicts, AML, or business intake within a law firm environment.

Key Responsibilities:

• Conduct conflict of interest checks for new clients and matters
• Analyse conflict search results and escalate potential issues to senior management
• Provide guidance to partners and fee earners on conflict-related matters
• Perform client due diligence (CDD) and enhanced due diligence (EDD) in line with AML regulations
• Monitor and review client activity for potential money laundering risks
• Ensure compliance with Solicitors Regulation Authority (SRA) rules, particularly relating to conflicts and AML
• Stay up to date with relevant legal and regulatory developments and advise the firm accordingly
• Assist in developing and delivering compliance training programmes
• Identify and assess risks related to conflicts and AML, and support mitigation strategies
• Collaborate with other departments to ensure a consistent approach to risk management

Qualifications:

• Bachelor’s degree in Law, Business, or a related field
• Experience working in a Risk & Compliance function within a law firm
• Strong knowledge of SRA rules, particularly relating to conflicts of interest and AML
• Experience conducting conflict checks and client due diligence

If you are a dedicated professional with a strong interest in AML compliance and conflicts, we encourage you to apply for this opportunity.