Legal Technology Analyst

3 weeks ago


London, United Kingdom AJ FOX COMPLIANCE Full time

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and other processes are completed.
The ideal candidate demonstrates a keen commercial awareness and a thorough understanding of the compliance landscape. Comparable experience within a law firm is essential, meanwhile, any relevant professional qualifications or accreditations (eg ICA Certificates) would be an advantage.
Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary
Identify possibilities for systemic enhancements regarding conflicts, onboarding and AML functions
Conduct conflict and CDD checks on new and existing clients/matters and identify potential High-Risk Clients
Support senior management in creating quarterly management reports, high-risk matter clearance, best practice application
Act as a point of contact for any conflict and risk screening issues identified by junior colleagues
Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures
Maintain risk registers and ensure updates requests are addressed properly
Support in onboarding high-risk clients, complete EDD and liaise with relevant professionals
Those able to manage a diverse workload and efficiently meet deadlines will excel within this role.


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