At a Glance
- Tasks: Conduct conflict checks and ensure compliance with AML regulations in a dynamic law firm.
- Company: Join a leading global law firm with a strong focus on risk and compliance.
- Benefits: Flexible working options, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with ongoing training and development opportunities.
- Why this job: Make a real impact by managing risks and ensuring compliance in a prestigious environment.
- Qualifications: Bachelor’s degree and experience in Risk & Compliance within a law firm.
The predicted salary is between 40000 - 50000 £ per year.
A leading global law firm is looking for a Conflicts & AML Analyst to join its Risk & Compliance team. The role can be based in London or fully remote.
The ideal candidate will have 2 years’ experience in conflicts, AML, or business intake within a law firm environment.
Key Responsibilities for the Conflicts & AML Analyst role:- Conduct conflict of interest checks for new clients and matters
- Analyse conflict search results and escalate potential issues to senior management
- Provide guidance to partners and fee earners on conflict-related matters
- Perform client due diligence (CDD) and enhanced due diligence (EDD) in line with AML regulations
- Monitor and review client activity for potential money laundering risks
- Ensure compliance with Solicitors Regulation Authority (SRA) rules, particularly relating to conflicts and AML
- Stay up to date with relevant legal and regulatory developments and advise the firm accordingly
- Assist in developing and delivering compliance training programmes
- Identify and assess risks related to conflicts and AML, and support mitigation strategies
- Collaborate with other departments to ensure a consistent approach to risk management
- Bachelor’s degree in Law, Business, or a related field
- Experience working in a Risk & Compliance function within a law firm
- Strong knowledge of SRA rules, particularly relating to conflicts of interest and AML
- Experience conducting conflict checks and client due diligence
If you are a dedicated professional with a strong interest in AML compliance and conflicts, we encourage you to apply for this opportunity.
Business Accpetance Analyst in England employer: UNCOVER
Join a prestigious UK law firm that values its employees and fosters a collaborative work culture in the vibrant cities of London and Brighton. With a strong commitment to professional development, you will have access to excellent growth opportunities while working on complex, high-profile matters alongside experienced professionals. The firm's supportive environment encourages mentorship and innovation, making it an ideal place for those seeking meaningful and rewarding employment in the legal sector.
StudySmarter Expert Advice🤫
We think this is how you could land Business Accpetance Analyst in England
✨Get Involved in Law Societies
Join local law societies and attend their events – they're often a goldmine for networking and job opportunities in the legal field. Plus, it’s a great way to meet other budding lawyers and experienced solicitors who could provide vital insights and connections.
✨Tap into Online Legal Communities
Don’t underestimate the power of online platforms like LinkedIn and specific legal forums. Get active in discussions or share your thoughts on recent legal developments – this not only builds your visibility but also showcases your passion and knowledge in law.
✨Attend Career Fairs and Workshops
Look out for career fairs and workshops specifically focused on law. Many law firms, including UNCOVER, will be scouting for fresh talent, so bring your A-game and don’t shy away from making a memorable impression.
✨Leverage Your University’s Career Services
If you’re still in university or have recently graduated, latch onto your career services! They often have connections with law firms looking for graduates and can guide you through the application process tailored for the legal sector.
We think you need these skills to ace Business Accpetance Analyst in England
Some tips for your application 🫡
Highlight Your Legal Knowledge:When applying for a full-time role in legal services at UNCOVER, make sure to demonstrate your understanding of key legal principles and areas of law relevant to the position. Include any specific coursework, modules, or certifications, like LPC or BPTC qualifications, that showcase your legal expertise directly on your CV.
Showcase Your Research Skills:In the legal field, strong research skills are crucial. Use your application to illustrate how you've utilised these skills in past studies or work experiences – whether that's through past internships or significant projects. Mention any legal databases or tools you’re proficient in, as this can give you an edge.
Tailor That Cover Letter!:Your cover letter is your chance to shine! Make it personal by expressing your genuine interest in UNCOVER and the specific role of Business Accpetance Analyst. Talk about why you want to be part of their team, how your unique experiences align with their values, and why you’re passionate about the legal sector.
Stay Formal but Friendly:While we all know the legal world can be pretty formal, don’t be afraid to let a bit of personality shine through in your written application. Use a respectful tone, but feel free to inject a little warmth; this approach can help you stand out and show you're a great fit for UNCOVER’s culture!
How to prepare for a job interview at UNCOVER
✨Know Your Legal Principles
Brush up on foundational legal principles relevant to the specific area of law you’re applying for, whether it’s corporate, criminal, or family law. We might get asked situational questions to test your knowledge, so being articulate about key concepts will make you stand out.
✨Be Ready for Case Studies
Full-time legal roles often involve case studies during interviews. Prepare to analyse a hypothetical case and discuss your approach to it. Practising this with a peer or mentor can help us refine our reasoning and articulate a solid legal argument.
✨Show Off Your Research Skills
As legal professionals, strong research skills are a must. Have examples ready of how you've effectively used legal databases or conducted thorough legal research in your past experiences. It's a great way to demonstrate your readiness for the role at UNCOVER.
✨Exude Professionalism and Confidence
In the legal field, professionalism is key. During the interview, we should maintain good eye contact and communicate clearly to show that we’re not just knowledgeable, but also confident. This can make a positive impression on your potential colleagues at UNCOVER.
