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- Tasks: Join a dynamic team to analyse client risks and support onboarding 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 forefront of client interactions and make a real impact in a growing team.
- Qualifications: Experience in AML and client due diligence within a law firm environment.
- Other info: Opportunity for career growth and exposure to senior decision-makers.
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.
Junior 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 Junior AML Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in AML or conflicts. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and understanding the firm's specific challenges. We recommend practising common interview questions and scenarios related to client due diligence and risk assessment.
✨Tip Number 3
Showcase your skills! During interviews, highlight your experience with tools like Intapp Open and research platforms. We want to see how you can bring value to the team right from the start.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Junior AML Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the Junior AML Analyst role. Highlight your AML and client due diligence experience, and don’t forget to mention any exposure to conflicts work!
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 makes you a perfect fit for the team. Be sure to show off your understanding of the role and the firm.
Showcase Your Technical Skills: If you’ve got experience with tools like Intapp Open, WorldCheck, or Orbis, make sure to mention them! We want to see how you can hit the ground running in this business-critical position.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to keep track of your application and ensure it gets the attention it deserves.
How to prepare for a job interview at Montresor Legal
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering knowledge before the interview. Understand key concepts, regulations, and the importance of AML in a law firm context. This will show that you're not just familiar with the terminology but also understand its practical implications.
✨Showcase Your Client Due Diligence Experience
Be ready to discuss your previous experience with client due diligence and conflicts work. Prepare specific examples of how you've handled complex cases or challenging situations, as this will demonstrate your ability to navigate the nuances of the role.
✨Engage with Stakeholders
Since this role involves regular interaction with senior fee earners and leadership, practice how you would communicate with them. Think about how to present your findings clearly and confidently, and be prepared to answer questions that may arise from your analysis.
✨Familiarise Yourself with Relevant Tools
If you have experience with tools like Intapp Open, WorldCheck, Orbis, or S&P Capital IQ, make sure to mention it. If not, do a bit of research on these platforms so you can speak intelligently about how they support AML processes. This shows your proactive approach and readiness to hit the ground running.