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- Tasks: Lead conflict checks and manage AML processes in a global team.
- Company: Join a leading international law firm with a strong focus on compliance.
- Benefits: Gain valuable experience in a fast-paced, international environment.
- Other info: Opportunity to engage with senior stakeholders and work across multiple jurisdictions.
- Why this job: Make a real impact in Risk & Compliance while developing your career.
- Qualifications: 2-3 years' experience in legal or professional services required.
The predicted salary is between 40000 - 50000 £ per year.
RedLaw is partnering with a leading international law firm to appoint an AML & Conflicts Analyst on a 12-month fixed-term contract. This is a pivotal role within a global Risk & Compliance team, ensuring every new client and matter is assessed with rigour, integrity and commercial awareness. You’ll work closely with colleagues across the UK, US and APAC, operating in a fast-paced, international environment where precision, judgement and collaboration are key.
Key responsibilities:
- Lead conflict checks through a global New Business Intake (NBI) system
- Assess legal and commercial conflicts across multiple jurisdictions
- Manage AML, sanctions, anti-bribery and client due diligence processes
- Conduct research on high-risk clients, including PEPs, and produce review packs
- Escalate complex issues with clear, commercially focused insight
- Maintain compliance systems, records and information barriers
About you:
- 2–3 years’ experience within legal or professional services
- Strong understanding of international conflicts and AML regulations
- Highly analytical with exceptional attention to detail
- Confident engaging with senior stakeholders across regions
- Proactive, adaptable and solutions-oriented
If you’re looking to step into a high-impact role within a truly global firm, this is an excellent opportunity to develop your career in Risk & Compliance. Apply now or get in touch to find out more.
Analyst, Commercial in City of London employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analyst, Commercial in City of London
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral.
✨Tip Number 2
Prepare for the interview by researching the firm's recent cases and their approach to AML and conflicts. We want to show that we’re not just interested in the role, but also in the firm’s mission and values.
✨Tip Number 3
Practice common interview questions related to compliance and risk management. We should be ready to demonstrate our analytical skills and attention to detail with real-life examples.
✨Tip Number 4
Follow up after the interview! A quick thank-you email can keep us fresh in their minds and shows our enthusiasm for the role. Let’s make sure they remember us!
We think you need these skills to ace Analyst, Commercial in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Analyst role. Highlight your experience in legal or professional services, especially any work related to AML and conflicts. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your analytical skills and attention to detail – they’re key for us!
Showcase Your International Experience: Since this role involves working across multiple jurisdictions, make sure to highlight any international experience you have. Whether it’s through previous jobs or studies, we love to see how you can bring a global perspective to our team.
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 don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML & Conflicts Inside Out
Make sure you brush up on your knowledge of AML regulations and international conflicts. Familiarise yourself with the key concepts and recent developments in the field, as this will show your commitment and understanding of the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've demonstrated strong analytical skills. Think about situations where you've had to assess complex information or resolve conflicts, and be ready to explain your thought process.
✨Engage with Stakeholders
Since the role involves engaging with senior stakeholders, practice how you would communicate complex issues clearly and concisely. Consider role-playing with a friend to simulate these conversations and get comfortable with articulating your insights.
✨Be Proactive and Solutions-Oriented
During the interview, highlight instances where you've taken initiative to solve problems or improve processes. This will demonstrate your proactive nature and adaptability, which are crucial for success in a fast-paced environment.