Position requires someone working in a law firm environment.
We are seeking a diligent and detail-oriented CDD and Conflicts Analyst to join a busy compliance team within a leading international law firm. This is a broad and varied role that combines day-to-day regulatory work with involvement in wider compliance projects.
You will play a key part in ensuring the firm meets its regulatory obligations while supporting fee earners and partners across the business. The position offers excellent exposure to anti-money laundering, conflicts, and broader compliance matters in a professional services environment.
Key Responsibilities:
- Assess incoming client and matter submissions to confirm all necessary information is complete and aligned with regulatory standards, working closely with fee earners to resolve any gaps
- Evaluate conflict search requests to detect potential legal or commercial conflicts, providing clear advice and recommendations to partners
- Carry out PEP, sanctions and background screening, guiding fee earners on appropriate next steps where issues arise
- Examine escrow agreements through a compliance lens and deliver practical recommendations
- Oversee and keep up to date key internal registers covering process agency work, gifts and hospitality, data protection, PEPs and heightened-risk matters
- Handle a range of day-to-day compliance enquiries
- Contribute to training delivery across the firm
- Assist the wider compliance team with both ongoing and one-off projects
Experience Required:
- Practical experience conducting client due diligence on both individuals and corporate entities (prior law firm exposure is essential)
- Experience of sanctions work is required.
- Excellent organisational ability and a meticulous eye for detail
CDD and Conflicts Analyst employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
