Social network you want to login/join with:
AML & Conflicts Analyst, south west london
col-narrow-left
Client:
AJ FOX COMPLIANCE
Location:
south west london, United Kingdom
Job Category:
Other
-
EU work permit required:
Yes
col-narrow-right
Job Views:
2
Posted:
22.08.2025
Expiry Date:
06.10.2025
col-wide
Job Description:
Are you a highly skilled and dedicated professional with expertise in AML, sanctions, and compliance?
An exceptional opportunity has arisen for an AML & Conflicts Analyst within an international law firm, working remotely.
In this role, you’ll handle a broad range of compliance, conflicts, and AML issues and have the chance to manage escalations from officers.
Responsibilities will include:
* Advising fee earners and partners on best practices in client matter opening procedures.
* Carrying out ad-hoc tasks and projects to implement and develop risk-led initiatives.
* Maintaining knowledge of the firm’s relevant processes, policies, procedures, and industry standards.
* Providing training on relevant policies and procedures to new joiners.
* Supporting improvements to systems and procedures.
* Reviewing new client and matter forms for completeness.
* Conducting conflict searches and analyzing results.
* Liaising directly with Partners and Fee Earners on potential conflicts.
* Suggesting process improvements to conflicts procedures and software.
* Implementing information barriers.
* Escalating high-risk issues to the Money Laundering Reporting Officer.
* Analyzing and establishing the corporate structure of clients and identifying beneficial ownership.
* Undertaking ongoing AML/Sanctions monitoring of high-risk clients.
* Performing ongoing monitoring of existing clients.
Ideal candidates will have excellent communication skills, be team players, and have great attention to detail. You should be able to identify inadequate or inaccurate information and communicate confidently and diplomatically with internal clients. A legal education, knowledge of SRA rules, and risk and compliance experience gained at a law firm are required.
Please submit your CV to be considered for this opportunity. Thank you.
Not quite right for you? Check out our other risk and compliance roles or contact our friendly team at 0207 117 2542.
#J-18808-Ljbffr