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- Tasks: Join our Risk & Compliance team to manage conflicts and AML checks.
- Company: A leading international law firm based in London.
- Benefits: Enjoy ongoing training, support, and exposure to global compliance matters.
- Why this job: Build your career in a dynamic environment with a focus on ethical practices.
- Qualifications: Experience in compliance within a law firm is essential.
- Other info: Opportunity to work on international client onboarding processes.
The predicted salary is between 36000 - 60000 £ per year.
A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team that can be either remote or London based.
The ideal candidate for the Conflicts & AML Analyst role will have prior compliance experience in a law firm environment.
Key Responsibilities for the Conflicts & AML Analyst
Conduct thorough conflict of interest checks for new clients and matters.
Analyse conflict search results and elevate potential issues to senior management.
Provide guidance and advice to partners and fee earners on conflict issues.
Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
Monitor and review client transactions for potential money laundering risks.
Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
Assist in developing and implementing compliance training programs for staff.
Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
Collaborate with other departments to ensure a cohesive approach to risk management.
Qualifications
Bachelor\’s degree in Law, Business, or a related field
Experience working in a Risk and Compliance function within a law firm.
Extensive knowledge of the SRA rules, particularly those relating to conflicts of interest and AML.
Experience conducting conflict checks and client due diligence.
If you are a dedicated professional with a passion for AML compliance and conflicts of interest, we encourage you to apply for this exciting role.
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Conflicts & AML Analyst employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Conflicts & AML Analyst
✨Tip Number 1
Familiarise yourself with the specific compliance regulations and AML procedures relevant to the UK legal sector. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals already working in risk and compliance within law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could strengthen your application.
✨Tip Number 3
Showcase your familiarity with legal onboarding systems and risk databases like WorldCheck or Intapp during conversations. Being able to discuss your experience with these tools can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully navigated conflicts of interest or AML issues. Having concrete examples ready will illustrate your problem-solving skills and practical knowledge in the field.
We think you need these skills to ace Conflicts & AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your compliance experience within a law firm environment. Emphasise your knowledge of AML, sanctions, and conflicts of interest, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, explain why you are interested in the Conflicts & AML Analyst position. Mention specific experiences that demonstrate your ability to conduct conflict of interest searches and perform AML checks.
Showcase Relevant Skills: Highlight your familiarity with legal onboarding systems and risk databases like WorldCheck or Intapp. Mention your proficiency in Microsoft Office and any legal research tools you have used.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for this role.
How to prepare for a job interview at UNCOVER
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of compliance regulations, particularly those related to AML and conflicts of interest. Being able to discuss these topics confidently will show that you're well-prepared and understand the core responsibilities of the role.
✨Familiarise Yourself with Relevant Tools
Since the role involves using conflict management systems and risk databases like WorldCheck and Intapp, it’s a good idea to familiarise yourself with these tools beforehand. If you have experience with similar systems, be ready to discuss how you've used them in past roles.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to conflicts of interest or AML checks. Think of examples from your previous experience where you successfully navigated complex compliance issues, as this will demonstrate your problem-solving skills.
✨Show Your Team Spirit
This role requires collaboration with various stakeholders, so be prepared to discuss how you work within a team. Highlight any experiences where you provided guidance or support to colleagues, especially in compliance-related matters, to showcase your ability to contribute positively to the team.
