AML & Conflicts Analyst

London (Central), London (Greater)
15 Sep 2023
13 Oct 2023
Contract Type
Full Time

My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their London, Birmingham or Manchester office on a permanent basis.

This is a role created to become part of the centralised Business Intake team.
As the successful AML & Conflicts Analyst, you'll be responsible for (but not limited to) the following:
- Collating and reviewing CDD for new clients
- Carrying out client and matter risk assessments (using Intapp)
- Conducting AML checks on a regular basis
- Assessing and analysing conflict search results
- Alerting senior members of the team on potential conflicts of interests
- Handling and dealing with queries from Fee-Earners and support staff

+ many more.

To qualify as the successful AML & Conflicts Analyst, you'll need to have/be the following:
- Have a minimum of 18 months/2 years compliance experience at an international law firm
- Have experience of using 'Intapp Open'
- Have experience of AML & Conflicts management
- Be prepared to undertake any training deemed necessary by the firm
- Be degree education

If you feel you fit the above criteria and you're interested in continuing your career with legal risk and compliance, get in touch immediately to discuss further.


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