Conflicts & AML Analyst

2 weeks ago

London, Greater London, United Kingdom UNCOVER Full time £40,000 - £80,000 per year

A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team that can be either remote or London based.

The ideal candidate for the Conflicts & AML Analyst role will have prior compliance experience in a law firm environment.

Key Responsibilities for the Conflicts & AML Analyst:

  • Conduct thorough conflict of interest checks for new clients and matters.
  • Analyse conflict search results and escalate potential issues to senior management.
  • Provide guidance and advice to partners and fee earners on conflict issues.
  • Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
  • Monitor and review client transactions for potential money laundering risks.
  • Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
  • Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
  • Assist in developing and implementing compliance training programs for staff.
  • Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
  • Collaborate with other departments to ensure a cohesive approach to risk management.

Qualifications:

  • Bachelor's degree in Law, Business, or a related field
  • Experience working in a Risk and Compliance function within a law firm.
  • Extensive knowledge of the SRA rules, particularly those relating to conflicts of interest and AML.
  • Experience conducting conflict checks and client due diligence.

If you are a dedicated professional with a passion for AML compliance and conflicts of interest, we encourage you to apply for this exciting role.

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