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- Tasks: Manage AML, due diligence, and conflicts checks in a dynamic legal environment.
- Company: Join a top-tier US law firm with a strong global presence.
- Benefits: Enjoy a collaborative culture and opportunities for professional growth.
- Why this job: Contribute to compliance initiatives while developing your skills in a fast-paced setting.
- Qualifications: Two years of AML or conflicts experience, ideally in a law firm; relevant degree preferred.
- Other info: Perfect for those looking to advance their career in a supportive team.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations.
The firm is looking for someone with at least two years of experience in AML or conflicts work, ideally gained within a law firm or professional services environment. A relevant degree and/or ICA qualification in AML or compliance would be highly advantageous.
Some of the responsibilities will include:
- Conducting daily conflict checks, including for lateral hires
- Analysing large-scale conflicts reports and identifying potential issues
- Coordinating the documentation and resolution of conflict situations
- Performing in-depth corporate research using internal and external sources
- Overseeing the Client Due Diligence process, including high-risk clients
- Managing AML risk assessments and sanctions monitoring
- Supporting compliance audits and policy development
- Liaising closely with attorneys and global support teams to ensure timely, accurate business intake processes
They are looking for candidates with excellent communication and analytical skills, exceptional attention to detail, and the ability to work independently under tight deadlines. This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment.
If you're ready to take the next step in your career, we’d love to hear from you. Apply now to find out more.
AML & Conflicts Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Conflicts Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals already working in AML or compliance roles, especially within law firms. Attend industry events or webinars to make connections and gain insights that could give you an edge during the hiring process.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience where you've successfully managed conflicts or conducted due diligence. Being able to articulate your hands-on experience will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you approach problem-solving in complex situations. Highlighting your ability to analyse large-scale reports and identify issues will resonate well with the hiring team.
We think you need these skills to ace AML & Conflicts Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML and conflicts work. Emphasise any roles you've had in law firms or professional services, and include specific examples of your responsibilities and achievements.
Craft a Strong Cover Letter: Write a cover letter that directly addresses the job description. Mention your experience with conflict checks, due diligence, and compliance audits. Show enthusiasm for the role and the firm, and explain why you're a great fit.
Highlight Relevant Qualifications: If you have a degree or ICA qualification in AML or compliance, make sure to mention it prominently in your application. This can set you apart from other candidates and demonstrate your commitment to the field.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. Attention to detail is crucial in this role, so ensure your application reflects that quality.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Experience
Make sure to highlight your relevant experience in AML or conflicts work. Be prepared to discuss specific examples from your previous roles, especially if they relate to the responsibilities mentioned in the job description.
✨Demonstrate Analytical Skills
Since the role involves analysing large-scale conflicts reports, be ready to explain your analytical approach. You might want to prepare a brief case study or example where your analytical skills made a significant impact.
✨Communicate Clearly
Excellent communication is key for this position. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like regulatory compliance and risk management.
✨Prepare Questions
Have a few insightful questions ready to ask at the end of the interview. This shows your interest in the firm and the role, and it can also help you gauge if the company culture aligns with your values.
