AML & Conflicts Analyst

Our client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices. Some of the job role will include: - Perform an initial review of conflicts search requests, and work with secretaries and...

US Law Support are currently recruiting on behalf of a leading global law firm, to assist them in their search for a new Conflicts and AML Analyst.This is a new role in their London office, to work as part of their highly collaborative team, whereby the successful applicant will be responsible for completing conflict checks and anti-money laundering (AML)...

We are working with a well-respected international law firm who are seeking to hire a Junior Conflicts & AML Analyst to join their Compliance function in London. The responsibilities of this role will include: - Conducting conflicts checks to ensure legal and commercial conflicts are avoided - Conducting AML checks including sanctions, PEP and other...

We are working with a world-renowned law firm representing high-net-worth individuals, to recruit an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working closely with senior compliance professionals including the MLRO, MLCO, and COLP. You’ll be involved in a wide range of compliance...

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3...

**Conflicts Analyst** **London EC2** **£35,000 - £42,000+ bonus & excellent company benefits** **The Company** A new **opportunity for a Conflicts Analyst working at theheart of this Firm’s new business intake operations has become available.**This is an elite global Law Firm, operating globally in all continents, this group has builtan enviable...

AML ANALYST CITY OF LONDON HYBRID WORKING UP TO 40,000 DOE Our client, one of the UK's top 20 Accountancy Firms, are currently seeking an experienced AML Analyst to join their growing team. As an AML Analyst you will perform client take on procedures on new clients and ongoing monitoring of existing clients. You will also work closely with senior management...

Opportunities are currently available in London, Birmingham, Manchester, Scotland, or remotely. We are recruiting for several international law firms who are currently looking for people with Conflicts experience at various levels. If you’re a **Conflicts Assistant looking for progression**, we’d love to have a chat with you. If you’re currently a...

We are working with a fantastic law firm who are recruiting a brand new role for their firm. This position is going to be integral to the Risk & Compliance department. The firm are looking for someone who is passionate about Risk & Compliance and who has a deep understanding of the regulatory framework as well as UK AML legislation. In this role, you will...

**Senior AML Analyst** **_We have teamed up with a UK Top 20 Accountancy firm based in The City of London, who offer great progression, flexible working and a great team environment._** **Our client is one of the UK's top accountancy companies, which operates nationally. Due to growth, they are keen to on board an experienced Senior AML Analyst to work...