Aml & Conflicts Analyst

3 weeks ago

London, United Kingdom AJ Fox Compliance Full time

A prestigious global law firm is hiring an AML & Conflicts Analyst to join their Risk & Compliance team.

Reporting into the General Counsel and MLRO, you will be responsible for client matter inception processes. This will involve liaising with fee earners and partners across the firm, conducting client due diligence, and identifying and assisting with theresolution of conflicts of interest.

Key roles and responsibilities will include:

- Reviewing conflicts searches and seeking enhanced information
- Identifying conflicts issues and escalating when necessary
- Specifying CDD requirements
- Reviewing CDD information to approve or identify what is missing
- Identifying CDD issues and escalating when appropriate
- Undertaking AML checks including PEPs and sanctions
- Assisting the GC with projects and research
- Training on all risk and compliance-related issues

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