Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance tasks, focusing on conflict searches and new business intake.
- Company: Join a thriving international law firm with a strong reputation.
- Benefits: Enjoy a supportive team environment and opportunities for professional growth.
- Why this job: Make a meaningful impact while developing your skills in a fast-paced setting.
- Qualifications: At least 3 years of experience in a compliance-focused role, preferably in a law firm.
- Other info: Adaptability and strong communication skills are essential for success.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.
The firm is looking for an analytical and detail-oriented professional with a solid understanding of risk management and the commercial awareness to navigate complex legal environments. They are looking for candidates with exceptional communication skills and a meticulous approach to data and documentation. You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders.
This role offers hybrid working with 2 days per week in the office.
The responsibilities will include:
- Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.
- Analysing new client and matter requests to determine risk profiles and ensuring all documentation is accurate and complete.
- Managing the full suite of anti-money laundering processes, including researching corporate structures and identifying ultimate beneficial owners.
- Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance.
- Liaising directly with partners and senior stakeholders to resolve conflict queries and provide expert recommendations.
- Implementing and monitoring information barriers to safeguard sensitive client confidentiality.
- Mentoring junior team members and providing support on the internal helpdesk to resolve urgent business acceptance queries.
- Maintaining precise records of all research and risk assessments within the firm’s compliance software for auditing purposes.
If you are ready to apply your technical expertise to a bold and forward-thinking global practice, we encourage you to take the next step in your career. Please apply now to explore this exceptional opportunity.
Ref: 1467
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 practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-evolving field.
✨Tip Number 2
Network with professionals in the legal compliance sector, especially those working in law firms. Attend industry events or join relevant online forums to build connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare for potential scenario-based questions during interviews. Think of examples from your past experience where you successfully resolved conflicts or managed compliance issues, as this will showcase your problem-solving skills.
✨Tip Number 4
Research the specific law firm’s culture and values. Tailoring your conversation to align with their ethos can make a significant impact during interviews, showing that you’re not just a fit for the role, but for the team as well.
We think you need these skills to ace AML & Conflicts Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance, particularly within a law firm. Emphasise your analytical skills and any specific tasks related to conflict searches or client onboarding.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Mention your experience with regulatory compliance and how you can contribute to the team’s success. Be specific about your achievements in previous roles.
Highlight Communication Skills: Since strong communication skills are essential for this position, provide examples in your application that demonstrate your ability to communicate effectively under pressure and adapt to changing processes.
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 crucial for an AML & Conflicts Analyst.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your Compliance Experience
Make sure to highlight your previous experience in compliance roles, especially within law firms. Be prepared to discuss specific examples of how you've handled conflict searches and new business intakes.
✨Demonstrate Attention to Detail
As an AML & Conflicts Analyst, attention to detail is crucial. During the interview, provide examples of how your meticulous nature has helped you identify potential conflicts or compliance issues in past roles.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in high-pressure situations. Think about how you would approach resolving conflicts or managing client onboarding challenges.
✨Emphasise Communication Skills
Strong communication is key in this role. Be ready to discuss how you've effectively collaborated with teams in the past and how you ensure clear communication when implementing compliance processes.
