Job type: 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]

A leading international law firm is looking for a Conflicts and AML Analyst to join their Risk & Compliance team in London.

The ideal candidate for this role should have Compliance experience within a law firm environment as you will play a key part in ensuring the firm’s compliance with regulatory requirements and internal risk management processes, particularly in the areas of conflict of interest checks and anti-money laundering (AML) procedures.

Key Responsibilities Conflicts and AML Analyst role:

• Conduct conflict of interest searches using the firm’s conflict management system and assist with resolving identified issues in collaboration with stakeholders across the firm.

• Perform client and matter-level AML checks in line with the firm’s policies and UK regulatory requirements, including enhanced due diligence where necessary.

• Assist with the review of new client and matter forms to ensure completeness and compliance with internal guidelines.

• Provide guidance and support to fee-earners and business teams on AML, sanctions, and reputational risk matters, escalating complex queries to the Financial Crime or Risk Lawyers as appropriate.

• Support the creation and maintenance of ethical walls and information barriers to safeguard client confidentiality.

• Contribute to the development of team processes, documentation, and best practices, and assist with internal projects or initiatives as required.

Skills & Qualifications:

• Experience in risk, compliance, or business acceptance within a law firm.

• Strong knowledge of AML, sanctions, and conflicts of interest.

• Familiarity with legal onboarding systems and risk databases (e.g. WorldCheck, Intapp).

• Competent with Microsoft Office and legal research tools.

This is an excellent opportunity to build your career in a global law firm’s risk and compliance function as a Conflicts and AML Analyst. You’ll benefit from ongoing support, training, and exposure to a broad range of risk-related matters, gaining valuable experience in both UK and international client onboarding processes.

Apply today or get in touch at [email protected]

• Assist in delivering the firm’s overall risk and compliance objectives, contributing to a culture of regulatory awareness and best practice.
• Support preparations for regulatory visits and external reviews, including Anti-Money Laundering (AML) audits.
• Keep central compliance registers accurate and regularly updated.
• Carry out internal quality checks, reviewing client files to confirm adherence to due diligence requirements and internal protocols.
• Maintain the firm’s internal policy library, assisting in reviewing and refining documents as needed.
• Arrange and support internal meetings, including preparing agendas, distributing materials, and taking minutes.
• Assist with the coordination and administration of internal training sessions on risk and compliance matters.
• Offer support in investigating professional conduct concerns, including assisting with root cause analysis.
• Participate in ongoing compliance-related projects and initiatives as directed.

• A relevant qualification or interest in compliance, risk management, or law is advantageous
• Experience working within a risk or compliance environment, preferably in a legal or professional services setting.
• Highly organised with a keen eye for detail.
• Confident using Microsoft Outlook, Word, Excel, and PowerPoint.

A prestigious UK law firm based in the West Midlands is seeking a Compliance Manager to join its team.

This newly created position offers an excellent opportunity for a candidate with prior risk and compliance experience who is looking for a broad, hands-on role. The successful candidate will play a key part in shaping the firm’s compliance function and will benefit from significant scope for long-term career development.

The Compliance Manager will be responsible for overseeing the firm’s compliance framework to ensure adherence to relevant legal, regulatory and professional standards, including SRA rules and wider legislative obligations.

Key Responsibilities for the Compliance Manager role:

• Act as the primary point of contact for internal compliance queries, providing practical and risk-based advice to partners and staff.
• Develop, implement and review internal policies and procedures to ensure compliance with applicable regulations and professional standards.
• Monitor and interpret developments in regulatory requirements and coordinate firm-wide implementation of necessary changes.
• Oversee the firm’s compliance obligations under the SRA Standards and Regulations, particularly relating to conflicts, confidentiality, and conduct.
• Support with due diligence for lateral hires, client onboarding, and supplier/third-party reviews, particularly in relation to AML and sanctions compliance.
• Lead compliance training initiatives.
• Support the firm’s regulatory filings and professional indemnity insurance renewals.
• Conduct internal audits and risk assessments, reporting findings and recommending remedial action where necessary.
• Participate in client tenders and panel applications by providing compliance-related documentation and assurance.

Qualifications and Skills:

• Significant experience in a compliance or risk role within a UK law firm or professional services environment.
• Strong working knowledge of the UK legal and regulatory environment affecting law firms.
• In-depth understanding of the SRA Standards and Regulations.
• Excellent communication and interpersonal skills; able to liaise confidently with staff at all levels.

If you are an experienced professional with a passion for risk management and a commitment to maintaining the highest regulatory standards, we encourage you to apply for the Compliance Manager role.

An international law firm is looking for a Head of AML to join their team in Dubai.

For this Head of AML (Dubai) role prior law firm experience is essential and the ideal candidate should have a comprehensive knowledge and understanding of regulatory compliance.

Key Responsibilities for the Head of AML (Dubai) role:

• Develop, implement, and maintain robust AML, CFT, PF, and sanctions policies, procedures, systems, and controls.
• Oversee the firm’s risk-based approach to client due diligence and matter assessments.
• Act as the escalation point for complex and high-risk clients/matters.
• Ensure day-to-day compliance with AML legislation across all jurisdictions in which the firm operates.
• Act as the firm’s point of contact with competent authorities regarding AML-related matters.
• Lead and manage internal and external audits and regulatory inspections.
• Conduct firm-wide AML risk assessments and update them regularly.
• Provide training and guidance to lawyers and staff at all levels.
• Monitor, evaluate and implement changes in regulatory requirements and best practices.
• Supervise the AML team, including hiring, training, mentoring and performance reviews.

Experience & Skills:

• Prior experience in a leadership Compliance role within a law firm.

• Expert knowledge of AML, CFT, PF, KYC, and sanctions regulations.

• Experience managing regulatory audits and interacting with regulatory bodies.

• Strong people management and leadership experience.

This is a fantastic opportunity to take on a leadership role that will shape and direct the firm’s AML compliance strategy and risk management framework.

An established and respected UK law firm is looking for an experienced Risk & Compliance Officer to join their York office.

The Risk & Compliance Officer will lead the firm’s compliance function, and the ideal candidate would have experience in a compliance role within the legal sector.

Key Responsibilities:

• Act as the firm’s central resource for all risk and compliance matters.
• Lead and manage a small onboarding team.
• Lead the development, implementation, and monitoring of compliance policies and procedures.
• Manage Anti-Money Laundering (AML), Customer Due Diligence (CDD), General Data Protection Regulation (GDPR), and sanctions frameworks.
• Draft, review, and update internal policies in line with the SRA, ICO, and government guidance..
• Monitor internal file reviews, audits, and assist with SRA audit preparation.
• Evaluate and implement appropriate technology and software to support compliance systems.
• Conduct compliance risk assessments and internal training workshops.

Qualifications & Experience:

• Experience in a compliance role within a law firm.
• Comprehensive understanding of legal and regulatory frameworks (SRA, AML, GDPR).
• Experience leading internal audits or regulatory reviews.
• Experience delivering training sessions in a professional environment.

If you are a dedicated professional with a strong background in compliance management, we encourage you to apply for this exciting role.

A leading global law firm is looking for a dedicated Business Acceptance Analyst to join their Risk and Compliance team.  This role offers the flexibility to work remotely or from the firms London office and will have a particular focus on conflicts of interest and anti-money laundering (AML) regulations.

Key Responsibilities for the Business Acceptance Analyst:

• Conduct thorough conflict of interest checks for new clients and matters.
• Analyse conflict search results and escalate potential issues to senior management.
• Provide guidance and advice to partners and fee earners on conflict issues.
• Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
• Monitor and review client transactions for potential money laundering risks.
• Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
• Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
• Assist in developing and implementing compliance training programs for staff.
• Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
• Collaborate with other departments to ensure a cohesive approach to risk management.

Qualifications:

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

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]

A global law firm with a strong sector focus is looking for a Senior Risk Lawyer to work closely with their Head of Legal Risk, Head of Legal Risk and General Counsel. You will be based in London in a very entrepreneurial, creative, and collaborative environment alongside a team of four Risk Lawyers, an AML & Sanctions Lawyer, a Compliance Systems Manager, Risk & Compliance Officers, a Risk & Compliance Assistant, and Conflicts Researchers, working closely with offices in Asia and Australia. The role will focus on addressing global legal risk and compliance matters, with a focus on providing high-quality legal advice, policy development, and regulatory support across the firm’s international operations.

Key Responsibilities:

• Provide advice and support on a wide range of issues, including the SRA Code, professional standards, ethics, conflicts of interest, financial crime, and supplier contracts.
• Monitor emerging or amended regulatory requirements and assess their impact on the firm’s operations.
• Update and maintain the Professional Standards Manual and Partners’ Guide to reflect changes in law or regulation.
• Draft and review policies, procedures, and terms of engagement, ensuring alignment with regulatory requirements across jurisdictions.
• Analyse and provide advice on complex conflicts of interest, ensuring compliance with relevant rules, including US conflict regulations.
• Assist with data protection-related matters, ensuring the firm’s policies and procedures remain compliant with current laws.
• Assist in drafting and reviewing terms of engagement with clients, counsel, foreign lawyers, and experts.

Required Skills & Experience:

• Qualified lawyer (England & Wales) with 6 to 10 years’ post-qualification experience (PQE) with at least three years’ experience in legal compliance within an international firm, including experience in ethics and confidentiality matters.
• Strong background in financial crime law.
• Comprehensive knowledge of the SRA Handbook, particularly the Code of Conduct.
• Exceptional written communication skills, with the ability to draft clear, concise policies, procedures, and contracts.
• Strong understanding of contract and tort law, with the ability to apply legal knowledge to compliance matters.
• Knowledge of key compliance areas such as data protection, anti-money laundering, sanctions, anti-bribery, corporate tax evasion, and anti-modern slavery laws.
• Experience in providing training or dealing with claims and complaints is desirable alongside willingness to travel to other firms globally for audits and training.

If you are an experienced Senior Risk Lawyer who is looking to take the next step in your career with a law firm with an established global presence, we encourage you to get in touch.

An international law firm is looking for a Financial Crime Lawyer to join their team in their London Office.

As Financial Crime Lawyer you will support the Senior Financial Crime Lawyers and the Global Head of AML and Sanctions Compliance in advising, designing, and implementing effective controls and policies to ensure compliance with anti-money laundering (AML), financial crime laws, and international sanctions.

Key Responsibilities for the Financial Crime Lawyer:

• Stay updated on global AML, anti-bribery, corruption, and sanctions laws and regulations, advising on their impact.
• Provide guidance on international financial sanctions, including license applications.
• Support regulatory AML and sanctions audits.
• Oversee client due diligence (CDD) and client care issues
• Handle complex matter openings while considering local legal requirements.
• Assist with AML investigations, Suspicious Activity Reports (SARs), and escalations to the MLRO.
• Draft, maintain, and implement AML and sanctions policies and procedures.
• Develop and deliver AML and sanctions training programs for internal teams.
• Provide direct assistance to partners on AML and sanctions queries, liaising with clients as required.
• Offer insights into anti-bribery, corruption, and fraud issues.
• Handle inter-office working arrangements and address related compliance complexities.

Qualifications:

• Qualified lawyer with in-house or compliance experience in a law firm.
• Strong knowledge of AML, sanctions, anti-bribery laws, and professional conduct rules.
• Proficient in drafting legal documents and advising on financial crime risks.
• Ability to confidently engage with partners, fee earners, and external stakeholders.

How to Apply:

If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as a Financial Crime Lawyer we invite you to apply or get in touch at [email protected]