Conflicts & AML Analyst
Conflicts & AML Analyst
A fantastic opportunity for a Conflicts & AML Analyst to join one of London’s top-tier US law firms on a full-time, permanent basis.
- Salary to £70,000 + discretionary bonus
- Hybrid working – 3 days office / 2 days WFH
- £100 monthly employee contribution
- Free lunch every Wednesday
- Liverpool Street location
Reporting to the Director of Conflicts Services (global) and COLP & MLRO (UK), the Conflicts & AML Analyst will assist with conflicts searching and AML clearances associated with new business intake, lateral hires, and business development across the firm.
Key Responsibilities of the Conflicts & AML Analyst:
- Support the identification, analysis, and resolution of actual and potential conflicts of interest relating to new business, lateral hires, and Business Development initiatives.
- Liaise with Partners, Associates, Conflicts Attorneys, the Director of Conflicts, and the General Counsel’s Office to ensure timely conflict clearance and approval.
- Utilise conflict search and reporting tools to identify and communicate potential conflicts to relevant lawyers and firm personnel.
- Prepare and distribute conflict and related reports across all levels of the firm.
- Assist with Know Your Client (KYC) processes, including due diligence research, sanctions and PEP screening, adverse media checks, and other compliance reviews under the Money Laundering Regulations.
Skills & Requirements of the Conflicts & AML Analyst:
- 2+ years of demonstrated legal conflicts of interest and AML researching, identification, and resolution experience in the Business Acceptance Department of a major law firm.
- Experience with InTapp Open/Conflicts and LegalKey highly preferred.
- Demonstrated ability to research corporate ownership through public sources and related software like Capital IQ preferred.
- Experience with lateral conflicts clearances a plus.
Recommended Jobs
General Manager, Autonomous Vehicle Depot Operations
About Moove AV At Moove AV, we’re on a mission to make the world safer by enabling autonomy in transportation. Partnering with industry leaders like Waymo , we’re redefining fleet management and…
SEN Learning Support Assistant - Greenwich
SEN Learning Support Assistant – Greenwich Pay: £90–£110 per day (depending on experience) Start Date: Immediate / ASAP Are you a passionate and dedicated Learning Support Assistant looking…
Quality Engineer
We are looking for a highly skilled Quality Engineer contractor to support the quality of our operational processes and outputs. In this role at Spire, you will conduct detailed process audits, tro…
Electrician
Actaris Site Services are seeking skilled and reliable Electricians to join our clients Repairs and Maintenance team, delivering high-quality services to residents across London. You’ll ensure homes a…
Qualified Patent Attorney - Electronics / High-Tech
We are searching on behalf of a leading firm in London for a fully qualified patent attorney. The firm enjoy an impressive reputation and their staff are ambitious, collaborative specialists who enjo…
Sales Director
Who We Are Xnurta, powered by SparkX, is an AI-powered ad management platform for brands, sellers and agencies, on Amazon and beyond. We deliver exceptional advertising performance through AI-powere…
Finance Manager
Oversee the preparation and analysis of financial statements and reports. Manage budgeting, forecasting, and financial planning processes. Support 3 direct reports in the team Ensure complia…
Senior Administrator
Trainee School Business Manager £120-£150 January 2025 or sooner A pacey, fun and rewarding Primary school in Haringey are seeking a Senior Administrator with aspirations to become a School Busines…
KS1/2 Teacher Vacancy - Prestigious School in Haringey
KS1/2 Teacher – Haringey Full-Time | Permanent | January 2026 Start | Competitive Salary (Dependent on Experience) We are working with a Good primary school in Haringey that is seeking an inspi…
Data Management Lead - London
My client is seeking a Data Management Lead in the London area. The Data Management Lead will play a pivotal role in driving the success of the UK Leasing business by ensuring the delivery of high-…