Senior Conflicts & AML Analyst
- Salary to £85,000
- Exceptional employee benefits
- 33 days annual leave
- 09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)
- Stunning City Offices (Liverpool Street / Fenchurch Street)
- Research, identify, and verify new clients by using research tools and online resources
- Advise and support on the AML processes in UK/EU
- Conduct AML risk analysis on a range of clients from low to high risk
- Assist in on-going monitoring of current clients and updating client due diligence records
- Perform an initial review of conflicts search requests and conduct conflicts checks using the firm's conflicts database
- Review the search results to identify potential conflict and/or business issues for the firm and escalate relevant hits to the Conflicts Lawyer for review
- Prepare and send conflicts search reports to Partners, Associates and Secretaries
- Conduct corporate research, incorporate relevant affiliated parties, and prepare search terms to capture relevant search results
- Maintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders
- Relevant compliance experience in either or both AML and Conflicts within a law firm is essential
- Experience of working with Intapp Open and/or other legal case management systems
- Familiarity with compliance screening databases (e.g. S&P Cap IQ, Orbis, WorldCheck) and conflict searching conventions
Recommended Jobs
Reception Teacher - Brent
Are you a nurturing and creative Reception Teacher seeking a full-time role from January 2026? Do you want to work in a school that prioritises early years development and provides a strong foundat…
Client Services Account Handler/ Technician (Associate)
About Us On a mission to reinvigorate broking. Oneglobal is a commercial insurance and reinsurance broker set up with the singular focus of improving the way in which businesses around the world m…
Manager, Sales, Naturium, International (Hiring Immediately)
About the Company e.l.f. Beauty, Inc. stands with every eye, lip, face and paw. Our deep commitment to clean, cruelty free beauty at an incredible value has fueled the success of our flagship brand …
Full Stack Desk Developer (Python/React) (Hiring Immediately)
Company Description Vitol is a leader in energy and commodities. Vitol produces, manages and delivers energy and commodities, including metals, to consumers and industry worldwide. In addition to it…
KS1 Teacher - Good School - Morden - January 2026 Start
A rewarding opportunity is available for a dedicated KS1 Teacher to join a welcoming Good School in Morden from January 2026 . This Full-Time KS1 Teacher position offers the chance to work in …
Operations Support (Hiring Immediately)
About Simple Machines Simple Machines is a leading independent boutique technology firm with a global footprint across London, Sydney and New Zealand. We operate at the intersection of data, AI, m…
Chef
The roar of the crowd, the thrill of events, and the taste of victory. AFC Wimbledon , a club reborn from passion, continues its incredible journey at the Cherry Red Records Stadium. Now recr…
Tech Events
Please register here to receive information on our opportunities when they open.
Toddler Room Leader in Fulham
We are looking for a dedicated Toddler Room Leader to join this friendly and welcoming nursery in Fulham, West London! You will be Room Leader working in the toddler room, which has 12 children and…
Science Teacher | Outstanding Secondary School | Enfield
If you're a Science Teacher looking for a new opportunity from October, this could be a great chance to join a school where high expectations and strong teaching are firmly at the heart of the curric…