At a Glance
- Tasks: Conduct conflicts checks and AML risk assessments to support new business growth.
- Company: Join a prestigious US law firm with a global reputation.
- Benefits: Competitive salary up to £85,000, impressive benefits, and hybrid working.
- Other info: Exciting opportunity for career growth in a dynamic environment.
- Why this job: Make a real impact in a high-performing team while advancing your career.
- Qualifications: Experience in conflicts/AML/compliance within a law firm is essential.
We are currently recruiting on behalf of a leading US law firm, to assist them in their search for a new Senior Conflicts & AML Analyst to join their high-performing Conflicts & New Business team in London. This is an exciting opportunity to become part of an internationally recognised law firm where your expertise will directly support complex, high-value client matters across multiple jurisdictions.
Working closely with Partners, senior business leaders, and Conflicts Lawyers, you will play a pivotal role in protecting the firm while enabling new business growth. As a Senior Conflicts & AML Analyst, you will be responsible for conducting detailed conflicts checks, client due diligence and AML risk assessments to support the firm's new business acceptance process.
This is an incredibly exciting time to join a growing team and general responsibilities will include:
- Conducting conflicts of interest searches and analysing results to identify potential legal and commercial conflicts.
- Undertaking detailed research.
- Preparing comprehensive conflicts reports for Partners and legal teams.
- Carrying out client due diligence and AML verification.
- Preparing clear, well-reasoned AML risk assessments and onboarding documentation.
- Conducting sanctions and adverse media screening.
- Escalating high-risk matters to senior compliance where appropriate.
- Maintaining accurate records within the firm's conflicts and compliance systems.
- Building trusted relationships with Partners and colleagues across the business, providing guidance on compliance requirements.
Suitable candidates will have gained prior conflicts/AML/compliance experience within a US or international law firm and possess a strong understanding of conflicts and AML processes. We are seeking candidates with knowledge of Intapp Open or similar, and excellent communication, organisation, analytical and research skills. A law degree, legal qualification or knowledge of US conflicts rules would be advantageous but is not essential.
A highly competitive salary of up to circa £85,000 is on offer, plus a highly impressive benefits package, and 3:2 hybrid working arrangements are in place. If you're an experienced Conflicts and AML professional looking to take the next step in your career within a prestigious international law firm, please do not hesitate in applying.
Senior Anti Money Laundering Analyst in City of London employer: US Law Support
Join a leading global law firm in London, where you will thrive in a dynamic work culture that values innovation and collaboration. With a competitive salary, hybrid working arrangements, and ample opportunities for professional growth, this role as Senior Business Development Manager offers a meaningful career path in a supportive environment dedicated to excellence in transactional practice areas.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti Money Laundering Analyst in City of London
✨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
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like US Law Support looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Anti Money Laundering Analyst in City of London
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 US Law Support. 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 US Law Support
✨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 US Law Support’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
