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Conflicts & AML Analyst
Jobs > Conflicts & AML Analyst / London
London
£45,000 to £55,000
Permanent

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]

  • Permanent
  • London
  • £45,000 to £55,000 USD / Year
  • Salary: £45,000 to £55,000
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