Job Description
We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.
We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law firm.
Your responsibilities will include:
* Analysing and resolving conflict search results to identify regulatory or commercial conflicts
* Managing requests for new client and matter openings
* Conducting research on potential clients for CDD purposes
* Implementing and maintaining information barriers to ensure regulatory compliance
* Performing sanctions screening as part of the client onboarding process
* Collaborating with other business support teams to streamline processes
* Assisting with testing and upgrades related to the internal team’s software
We're looking for someone with strong communication skills who thrives in a fast-paced environment and can work under pressure. The ability to quickly adapt to changes in processes is essential for success in this role.
If you’re ready to make a meaningful impact in a supportive team environment, we&rs...