At a Glance
- Tasks: Conduct detailed conflicts checks and AML risk assessments for high-value client matters.
- Company: Join a leading US law firm with a global reputation.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Exciting opportunity for career advancement in a supportive team.
- Why this job: Be part of a high-performing team that drives new business growth.
- Qualifications: Experience in conflicts analysis and AML compliance is essential.
The predicted salary is between 60000 - 75000 £ per year.
We are currently recruiting on behalf of a leading US law firm, to assist them in their search for a new Senior Conflicts AML Analyst to join their high-performing Conflicts New Business team in London.
This is an exciting opportunity to become part of an internationally recognised law firm where your expertise will directly support complex, high-value client matters across multiple jurisdictions.
Working closely with Partners, senior business leaders, and Conflicts Lawyers, you will play a pivotal role in protecting the firm while enabling new business growth.
As a Senior Conflicts AML Analyst, you will be responsible for conducting detailed conflicts checks, client due diligence and AML risk assessments to support the firm's new business acceptance process.
This is an incredibly exciting time to join a growing team and general responsibilities will include: Conducting conflicts of interest searches and analysing results to identify potential legal and commercial conflicts.
Undertaking detailed research.
Preparing comprehensive conflicts reports for Partners and legal teams.
Carrying out client due diligence and AML verification.
Prepare clear, well-reasoned AML risk assessments and onboarding documentation.
Conducting sanctions and adverse media screening.
Escalating high-risk matters to senior compliance where appropriate.
Maintaining accurat...
Senior Conflicts & AML Analyst employer: Law Support
Join a dynamic medium-sized law firm in the heart of the West End, where your role as an Employment Law EA will be pivotal in supporting our partners and enhancing client service. We pride ourselves on fostering a collaborative work culture that values professional growth, offering opportunities for skill development and career advancement. With competitive salaries and a commitment to work-life balance, we ensure our employees thrive both personally and professionally in a vibrant and supportive environment.
