AML & Conflicts Risk Analyst β€” Law Firm

AML & Conflicts Risk Analyst β€” Law Firm

Full-Time 29700 - 36300 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Analyse client and matter risks, including conflicts and due diligence.
  • Company: Reputable City law firm with a strong focus on risk management.
  • Benefits: Competitive salary, professional development, and collaborative work environment.
  • Other info: Opportunity to work closely with partners and enhance your legal expertise.
  • Why this job: Join a dynamic team and make a real impact in legal risk management.
  • Qualifications: At least one year of AML/conflicts experience and strong analytical skills.

The predicted salary is between 29700 - 36300 Β£ per year.

Montresor Legal is partnering with a highly regarded independent City law firm to recruit a Business Acceptance Analyst into its Risk Management team. The role focuses on client and matter risk, including conflicts, due diligence, sanctions, and reputational risk, with close collaboration across partners and fee-earners.

The successful candidate will have at least one year of AML/conflicts experience in a law firm, strong analytical skills and familiarity with UK AML legislation.

AML & Conflicts Risk Analyst β€” Law Firm employer: Montresor Legal

Montresor Legal is an exceptional employer, offering a dynamic work environment in the heart of the City of London. With a strong focus on employee development and collaboration, we provide our team with opportunities to grow their legal expertise while working on innovative equity-linked structured notes. Our inclusive culture fosters creativity and encourages meaningful contributions, making it a rewarding place for professionals seeking to make an impact in the financial sector.

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Contact Details:

Montresor Legal Recruitment Team

We think you need these skills to ace AML & Conflicts Risk Analyst β€” Law Firm

AML Experience
Conflicts Risk Analysis
Due Diligence
Sanctions Knowledge
Reputational Risk Assessment
Analytical Skills
Familiarity with UK AML Legislation