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.
Suitable candidates will have gained prior Conflicts and AML experience within a US/ international law firm, worked previously with Intapp Open and/or other legal case management systems, and be familiar with compliance screening databases (e.g. S&P Cap IQ, Orbis, WorldCheck) and conflict searching platforms. Candidates with strong legal analytical skills, communication skills, attention to detail and the ability to manage multiple tasks are highly desirable.
Please do not delay in applying; applications are being welcomed now, for immediate review, in order for the interview process to commence asap.
Successful applicants will be contacted by US Law Support and provided with full details.