At a Glance
- Tasks: Research and verify new clients, conduct AML risk analysis, and manage conflicts checks.
- Company: Leading US law firm with a supportive and close-knit team.
- Benefits: Salary up to £85,000, 33 days leave, hybrid working, and exceptional employee benefits.
- Other info: Stunning city offices and excellent career growth opportunities.
- Why this job: Expand your expertise in a dynamic environment while making a real impact.
- Qualifications: Experience in AML and conflicts within a law firm is essential.
The predicted salary is between 85000 - 85000 £ per year.
Larbey Evans is partnering with a leading US law firm to recruit a Senior Conflicts & AML Analyst. We’re looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team.
What’s On Offer:
- Salary to £85,000
- Exceptional employee benefits
- 33 days annual leave
- 09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)
- Stunning City Offices (Liverpool Street / Fenchurch Street)
What You’ll Be Doing:
- Research, identify, and verify new clients by using research tools and online resources
- Advise and support on the AML processes in UK/EU
- Conduct AML risk analysis on a range of clients from low to high risk
- Assist in on-going monitoring of current clients and updating client due diligence records
- Perform an initial review of conflicts search requests and conduct conflicts checks using the firm’s conflicts database
- Review the search results to identify potential conflict and/or business issues for the firm and elevate relevant hits to the Conflicts Lawyer for review
- Prepare and send conflicts search reports to Partners, Associates and Secretaries
- Conduct corporate research, incorporate relevant affiliated parties, and prepare search terms to capture relevant search results
- Maintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders
What We’re Looking For:
- Relevant compliance experience in either or both AML and Conflicts within a law firm is essential
- Experience of working with Intapp Open and/or other legal case management systems
- Familiarity with compliance screening databases (e.g. S&P Cap IQ, Orbis, WorldCheck) and conflict searching conventions
Senior Conflicts & AML Analyst in London employer: Larbey Evans Ltd
Larbey Evans is an exceptional employer, offering a dynamic work environment in the heart of London, where you can thrive as a Commercial Real Estate Paralegal. With a strong focus on employee growth and development, the firm provides competitive benefits and a hybrid working model that promotes work-life balance, all while engaging in high-value transactions within a prestigious legal setting.
