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- Tasks: Join a dynamic team to analyse client onboarding, conflicts clearance, and AML processes.
- Company: Top-tier international law firm with a prestigious global platform.
- Benefits: Market rate salary, competitive benefits, and hybrid working options.
- Why this job: Be at the heart of critical business decisions and engage with senior leaders.
- Qualifications: Strong AML and client due diligence experience in a law firm environment.
- Other info: Opportunity for career growth in a fast-paced, high-performing team.
The predicted salary is between 36000 - 60000 £ per year.
I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London office of a top-tier international law firm with a highly regarded global platform and a growing risk and new business intake team. This is a particularly exciting time to be joining, with the wider team expanding and the function continuing to grow in profile and sophistication.
This is not a back-office role hidden away from the business. It is a visible, business-critical position sitting at the heart of client onboarding, conflicts clearance and anti-money laundering analysis, with regular interaction with partners, senior fee earners and senior leadership. The successful hire will be joining a high-performing team that plays an essential role in helping the firm assess risk, support new business and navigate increasingly complex cross-border matters.
The role will suit someone who already has strong AML and client due diligence experience within a US or international law firm environment, along with exposure to conflicts work, and who is confident balancing technical accuracy with commercial awareness. You will be involved in researching and verifying new clients, carrying out detailed AML reviews, analysing client and matter risk, conducting conflicts checks, preparing search reports, supporting on sanctions and adverse media screening, and helping guide internal stakeholders through policy and process.
There is also genuine opportunity here to work on more nuanced and higher-risk matters, including enhanced due diligence and complex client structures, with regular exposure to senior decision-makers including MLRO-level stakeholders. The firm is looking for someone with strong judgement, a calm and credible manner, and the confidence to engage directly with fee earners in a fast-paced environment.
You will need to be highly organised, comfortable handling confidential information and able to manage competing priorities without losing sight of detail. Experience using Intapp Open and research tools such as WorldCheck, Orbis or S&P Capital IQ will be helpful, as will prior exposure to legal compliance screening and law firm conflicts processes. A law degree or other legal qualification would be welcomed, but the key focus is on relevant experience, sound judgement and the ability to operate effectively in a stakeholder-facing role.
For someone already working in a law firm AML or conflicts function and looking for a broader, more visible role within a prestigious international environment, this is a very strong opportunity. The salary is market rate, alongside a competitive benefits package and hybrid working.
Conflicts & AML Analyst in City of London employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Conflicts & AML Analyst in City of London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend networking events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Ace the Interview
Prepare for your interviews by researching the firm and understanding their values and culture. We recommend practising common interview questions and even doing mock interviews with friends. Show them you’re not just a fit on paper, but also a great fit for their team!
✨Follow Up
After your interview, don’t forget to send a thank-you email! It’s a simple gesture that shows your appreciation and keeps you fresh in their minds. We suggest mentioning something specific from your conversation to make it more personal.
✨Apply Through Our Website
When you find a role that excites you, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate individuals to join our growing team, so don’t hesitate!
We think you need these skills to ace Conflicts & AML Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that are relevant to the Conflicts & AML Analyst role. Highlight your AML and client due diligence experience, as well as any exposure to conflicts work. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're excited about this opportunity and how your background aligns with the role. Be sure to mention your ability to handle confidential information and manage competing priorities, as these are key for us.
Showcase Your Technical Skills: If you've got experience with tools like Intapp Open, WorldCheck, or Orbis, make sure to mention them! We love seeing candidates who are familiar with the tech we use, as it shows you're ready to hit the ground running in our fast-paced environment.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it gives you a chance to explore more about our firm and what we stand for!
How to prepare for a job interview at Montresor Legal
✨Know Your AML and Conflicts Inside Out
Make sure you brush up on your knowledge of anti-money laundering regulations and conflicts processes. Be ready to discuss specific examples from your past experience where you've successfully navigated these areas, as this will show your expertise and confidence in the subject matter.
✨Showcase Your Stakeholder Engagement Skills
Since this role involves regular interaction with senior fee earners and leadership, prepare to demonstrate your ability to communicate effectively with various stakeholders. Think of instances where you've had to balance technical accuracy with commercial awareness, and be ready to share those stories.
✨Be Organised and Detail-Oriented
This position requires managing competing priorities while maintaining attention to detail. During the interview, highlight your organisational skills and provide examples of how you've successfully managed multiple tasks or projects without compromising quality.
✨Familiarise Yourself with Relevant Tools
If you have experience with Intapp Open, WorldCheck, Orbis, or S&P Capital IQ, make sure to mention it. If not, do a bit of research on these tools and be prepared to discuss how you would leverage them in your role. This shows your proactive approach and readiness to hit the ground running.