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- Tasks: Join our Risk & Compliance team to manage conflicts and AML checks.
- Company: A leading international law firm based in London.
- Benefits: Enjoy ongoing training, support, and exposure to global compliance matters.
- Why this job: Build your career in a dynamic environment with a focus on ethical practices.
- Qualifications: Experience in compliance within a law firm is essential.
- Other info: Opportunity to work on international client onboarding processes.
The predicted salary is between 36000 - 60000 £ per year.
A leading international law firm is looking for a Conflicts and AML Analyst to join their Risk & Compliance team in London.
The ideal candidate for this role should have Compliance experience within a law firm environment as you will play a key part in ensuring the firm’s compliance with regulatory requirements and internal risk management processes, particularly in the areas of conflict of interest checks and anti-money laundering (AML) procedures.
Key Responsibilities Conflicts and AML Analyst role:
- Conduct conflict of interest searches using the firm’s conflict management system and assist with resolving identified issues in collaboration with stakeholders across the firm.
- Perform client and matter-level AML checks in line with the firm’s policies and UK regulatory requirements, including enhanced due diligence where necessary.
- Assist with the review of new client and matter forms to ensure completeness and compliance with internal guidelines.
- Provide guidance and support to fee-earners and business teams on AML, sanctions, and reputational risk matters, escalating complex queries to the Financial Crime or Risk Lawyers as appropriate.
- Support the creation and maintenance of ethical walls and information barriers to safeguard client confidentiality.
- Contribute to the development of team processes, documentation, and best practices, and assist with internal projects or initiatives as required.
Skills & Qualifications:
- Experience in risk, compliance, or business acceptance within a law firm.
- Strong knowledge of AML, sanctions, and conflicts of interest.
- Familiarity with legal onboarding systems and risk databases (e.g. WorldCheck, Intapp).
- Competent with Microsoft Office and legal research tools.
This is an excellent opportunity to build your career in a global law firm’s risk and compliance function as a Conflicts and AML Analyst. You’ll benefit from ongoing support, training, and exposure to a broad range of risk-related matters, gaining valuable experience in both UK and international client onboarding processes.
Apply today or get in touch at
Conflicts & AML Analyst employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Conflicts & AML Analyst
✨Tip Number 1
Familiarise yourself with the specific compliance regulations and AML procedures relevant to the legal sector. Understanding the nuances of these regulations will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals already working in risk and compliance within law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Showcase your familiarity with legal onboarding systems and risk databases like WorldCheck or Intapp during conversations. Being able to discuss your experience with these tools can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss real-life scenarios where you've successfully navigated conflicts of interest or AML issues. Having concrete examples ready will illustrate your problem-solving skills and practical knowledge in the field.
We think you need these skills to ace Conflicts & AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your compliance experience within a law firm environment. Emphasise your knowledge of AML, sanctions, and conflicts of interest, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, explain why you are interested in the Conflicts & AML Analyst position. Mention specific experiences that demonstrate your ability to conduct conflict of interest searches and perform AML checks.
Showcase Relevant Skills: Highlight your familiarity with legal onboarding systems and risk databases like WorldCheck and Intapp. Mention your proficiency in Microsoft Office and any legal research tools you have used.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for this role.
How to prepare for a job interview at UNCOVER
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of compliance regulations, particularly those related to AML and conflicts of interest. Being able to discuss these topics confidently will show that you're well-prepared and understand the core responsibilities of the role.
✨Familiarise Yourself with Relevant Tools
Since the role involves using conflict management systems and risk databases like WorldCheck and Intapp, it’s a good idea to familiarise yourself with these tools beforehand. If you have experience with similar systems, be ready to discuss how you've used them in past roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios, such as how you would handle a potential conflict of interest or an AML issue. Think of examples from your previous experience where you successfully navigated similar challenges.
✨Show Your Team Spirit
This role requires collaboration with various stakeholders, so be prepared to discuss how you work within a team. Highlight any experiences where you’ve provided guidance or support to colleagues, especially in compliance-related matters.
