Senior AML and Conflicts Analyst - US Law Firm in Slough

Senior AML and Conflicts Analyst - US Law Firm in Slough

Slough Full-Time 40500 - 49500 £ / year (est.) Home office (partial)
Ryder Reid Legal

At a Glance

  • Tasks: Conduct complex conflict checks and AML/KYC reviews in a fast-paced law firm.
  • Company: Prestigious US law firm with a collaborative international environment.
  • Benefits: Competitive salary, professional development, and a dynamic workplace.
  • Other info: Opportunity to mentor junior team members and grow your career.
  • Why this job: Join a senior role and make a significant impact on risk management.
  • Qualifications: Experience in law firm conflicts and AML, strong analytical skills.

The predicted salary is between 40500 - 49500 £ per year.

A prestigious US law firm is seeking an experienced Senior Conflicts & AML Analyst to join its highly regarded Risk & Compliance function in London.

This is an excellent opportunity for an established conflicts and AML professional to take on a senior-level position within a collaborative and fast-paced international environment.

While this role does not include direct line management responsibilities, you will act as a key escalation point for the wider analyst team and play an important role in maintaining the firm's risk management framework.

The Role

Reporting to the Conflicts Team Manager, you will be responsible for conducting complex conflict checks and AML/KYC reviews across a broad range of matters and jurisdictions.

You will work closely with partners, lawyers and business services teams, providing practical and commercially focused risk guidance.

Key responsibilities include

  • Conducting detailed legal conflicts analyses for new matters, clients, hires and lateral partner moves.
  • Performing AML, KYC, client due diligence and enhanced due diligence reviews.
  • Acting as an escalation point for analysts on complex conflicts and AML matters.
  • Supporting the development and refinement of conflicts and AML processes and procedures.
  • Liaising with lawyers and business services teams across multiple international offices.

About You

The successful candidate will demonstrate

  • Significant experience within a law firm conflicts and AML function.
  • Strong working knowledge of legal conflicts regulations and AML/KYC requirements.
  • Experience handling complex conflicts and high-risk client onboarding matters.
  • Excellent analytical, investigation and problem-solving skills.
  • Experience mentoring or supporting junior team members would be advantageous.

Due to the high volume of applications, we are not able to respond to all enquiries.

If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist.

For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally.

Follow our Linked In page for the latest vacancies.

https://uk. linkedin. com/company/ryder-reid-legal

Senior AML and Conflicts Analyst - US Law Firm in Slough employer: Ryder Reid Legal

Ryder Reid Legal is an exceptional employer, offering a dynamic and supportive work environment in the heart of London. With a hybrid working model, competitive salary, and a strong focus on employee growth, this global firm provides the perfect platform for legal professionals to advance their careers while enjoying a balanced lifestyle. Join a collaborative team that values your contributions and fosters professional development.

Ryder Reid Legal

Contact Details:

Ryder Reid Legal Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior AML and Conflicts Analyst - US Law Firm in Slough

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

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We think you need these skills to ace Senior AML and Conflicts Analyst - US Law Firm in Slough

Legal Conflicts Analysis
AML/KYC Reviews
Client Due Diligence
Enhanced Due Diligence
Risk Management Framework
Analytical Skills
Investigation Skills

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Ryder Reid Legal. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at Ryder Reid Legal

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Ryder Reid Legal’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!