At a Glance
- Tasks: Oversee conflict checks and conduct client due diligence in compliance with AML regulations.
- Company: Join a prestigious international law firm based in London, known for its excellence.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and mentorship.
- Other info: Ideal for those looking to thrive in a fast-paced compliance role.
- Why this job: Be a key player in risk management while advising on important legal matters.
- Qualifications: At least 2 years' experience in conflicts or AML within a law firm is required.
The predicted salary is between 43200 - 72000 € per year.
A prestigious international law firm is looking for a Senior Conflicts & AML Analyst to join their London-based Compliance team.
The Senior Conflicts & AML Analyst role involves overseeing the review and resolution of complex conflict checks and conducting client due diligence in line with anti-money laundering (AML) regulations. The successful candidate will serve as a point of escalation within the team and play a key role in advising lawyers and other stakeholders on risk, regulatory, and reputational issues related to new business intake.
The ideal candidate would have at least 2 years\' experience in a conflicts and/or AML role within a law firm environment.
Key Responsibilities for the Senior Conflicts & AML Analyst role:
- Conduct detailed conflict of interest searches using the firm’s internal systems (e.g., Intapp), and work with Risk Lawyers and Partners to interpret and resolve legal, regulatory, and commercial conflicts.
- Support the review and approval process for new clients and matters, ensuring compliance with firm policies and regulatory obligations.
- Perform AML and sanctions checks on new clients and matters, including enhanced due diligence on higher-risk entities and individuals, in accordance with UK and international regulatory requirements.
- Review and clear matter intake forms, ensuring appropriate documentation is in place and ethical walls are established where necessary.
- Provide guidance and practical solutions to lawyers and business services teams on conflicts, AML, and reputational risk issues.
- Mentor and support junior analysts, including reviewing their work, offering constructive feedback, and assisting in their training and development.
- Assist in the delivery of training to new joiners and on-going education initiatives within the team.
Skills & Experience:
- Minimum of 2 years\' experience in a conflicts and/or AML role within a law firm environment.
- Exposure to UK and international AML frameworks and SRA Standards & Regulations.
- Working knowledge of sanctions regimes and reputational risk management.
- Previous experience using SAP or other risk management tools.
This is an excellent opportunity for an experienced Compliance analyst who thrives in a fast-paced environment and is keen to grow within a highly regarded compliance function. Apply today or get in touch at
Senior Conflicts & AML Analyst in Wolverhampton employer: UNCOVER
Join a prestigious international law firm in London, where you will be part of a dynamic Compliance team dedicated to upholding the highest standards of integrity and professionalism. The firm offers a collaborative work culture that values employee development, providing ample opportunities for mentorship and training, ensuring you can advance your career while making a meaningful impact in the legal sector. With a commitment to compliance excellence and a supportive environment, this role is perfect for those looking to thrive in a challenging yet rewarding setting.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Conflicts & AML Analyst in Wolverhampton
✨Tip Number 1
Familiarise yourself with the specific AML regulations and conflict of interest frameworks relevant to the UK and international law. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the complexities of the role.
✨Tip Number 2
Network with professionals already working in compliance roles within law firms. Engaging with them can provide insights into the day-to-day responsibilities and challenges, which can be invaluable during your application process.
✨Tip Number 3
Showcase your experience with risk management tools like SAP or similar systems. If you have used these tools in previous roles, be prepared to discuss specific examples of how you utilised them to manage conflicts or AML issues.
✨Tip Number 4
Prepare to discuss your mentoring experience with junior analysts. Highlighting your ability to train and support others will demonstrate your leadership potential, which is a key aspect of the Senior Conflicts & AML Analyst role.
We think you need these skills to ace Senior Conflicts & AML Analyst in Wolverhampton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your relevant experience in conflicts and AML roles, particularly within a law firm environment. Use specific examples to demonstrate your skills in conducting conflict checks and client due diligence.
Craft a Compelling Cover Letter:Write a cover letter that clearly outlines your motivation for applying to this prestigious law firm. Emphasise your understanding of AML regulations and your ability to provide guidance on risk and reputational issues.
Highlight Relevant Skills:In your application, focus on your exposure to UK and international AML frameworks, as well as your working knowledge of sanctions regimes. Mention any experience with risk management tools like SAP, as this will be beneficial.
Showcase Your Mentoring Experience:If you have experience mentoring junior analysts or delivering training, make sure to include this in your application. This demonstrates your leadership skills and your commitment to team development, which is crucial for the role.
How to prepare for a job interview at UNCOVER
✨Know Your AML Regulations
Make sure you brush up on UK and international AML frameworks before the interview. Being able to discuss specific regulations and how they apply to the role will show your expertise and readiness for the position.
✨Familiarise Yourself with Conflict Checks
Understand the process of conducting conflict of interest searches, especially using tools like Intapp. Be prepared to explain how you would approach resolving complex conflicts and provide examples from your past experience.
✨Demonstrate Your Mentoring Skills
Since mentoring junior analysts is part of the role, think of examples where you've supported or trained others. Highlight your ability to give constructive feedback and foster a collaborative team environment.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical situations related to conflicts or AML issues. Practice articulating your thought process and decision-making skills in these scenarios to demonstrate your problem-solving abilities.
