We’re working with a long-established and highly regarded London law firm to hire an AML & Conflicts Analyst to join their growing Compliance team.
In this role, you’ll support the Compliance Manager in ensuring the firm meets its regulatory obligations, particularly around new client and matter onboarding. You’ll gain hands-on experience across AML, conflicts, sanctions, client due diligence and wider compliance activity, making this an excellent opportunity for someone in the early stages of their compliance career who is looking to build a strong generalist foundation.
The firm is looking for someone with at least a year’s experience in a professional services environment, including exposure to risk and compliance responsibilities, and a developing understanding of compliance requirements within a law firm.
The responsibilities will include:
• Reviewing AML documentation, completing risk assessments and advising fee earners on requirements
• Conducting identity verification, research and enhanced due diligence for higher-risk clients
• Running and reviewing conflict checks and monitoring the Compliance inbox
• Responding to sanctions alerts, reviewing engagement letter compliance and maintaining client/matter records
• Delivering new joiner training, maintaining compliance registers and assisting with ad hoc projects
Apply today to learn more.
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