Job Description
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) checks as part of the firm’s new business acceptance process.
Responsibilities will include:
* Conducting corporate research and reviewing search results to identify potential conflict and business issues for the firm.
* Preparing and sending conflicts reports to Partners, Associates and Secretaries.
* Maintaining clear record documenting, analysis and conclusion of conflicts resolution.
* Researching and verifying new clients using external research tools.
* Advising internal clients on AML policy and procedure in the UK/EU.
* Conducting AML risk analysis and preparing AML Packs.
* Provide regular updates on high risk clients/ matters alongside escalating high risk cases for further review.
* Maintaining and updating internal firm policies and conducting adverse media and sanction screenings.
The firm are offering a salary of up to circa £50,000, a market leading benefits package, and 4:1 hybrid working arrangements are in place.
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