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AML Senior Compliance Specialist

1 month ago

London, Greater London, United Kingdom Pembury Legal Full time
Senior Conflicts/AML Analyst

We are seeking a dedicated Senior Conflicts/AML Analyst to join our prestigious international law firm in their London office. This role offers an excellent opportunity to apply and develop your expertise in both conflict of interest and anti-money laundering (AML) within a dynamic and supportive environment.

Key Responsibilities:

  • Conduct initial reviews of conflicts search requests, perform conflicts checks, and identify potential issues using our database.
  • Compile and dispatch conflicts search reports, integrating research and analysis from internal and external sources, and document all related processes systematically.
  • Research, identify, and verify new clients using external corporate research tools and online resources, and advise partners and secretaries on AML processes.
  • Conduct AML risk analysis on clients, prepare AML Packs, and assist in ongoing monitoring and updating of client due diligence records.
  • Escalate high-risk cases to the Conflicts Compliance Manager and Money Laundering Reporting Officer for further review.
  • Conduct adverse media and sanctions screenings, provide AML and compliance training to colleagues, and assist with billing and processing third-party payer requests.
  • Maintain and update internal firm policies and procedures, address ad hoc queries and tasks, and stay informed about relevant legislative changes.

This role would suit someone who has substantial experience in compliance, with at least 3+ years in both AML and conflict of interest, within an international law firm. The ideal candidate will possess strong legal analytical skills, an excellent command of written and spoken English, and familiarity with compliance screening databases such as Orbis and WorldCheck.

If you are a proactive and detail-oriented professional looking for a challenging and rewarding role in a top-tier law firm, we invite you to apply for the Senior Conflicts/AML Analyst position. This is your opportunity to make a significant impact within a renowned legal team and advance your career in compliance in a global setting.