AML/Conflicts Analyst - US law firm
Location | London |
Discipline: | Risk & Compliance |
Job type: | Permanent |
Job ref: | 34932 |
Published: | 9 days ago |
Expiry date: | 09 Jan 2026 23:59 |
Are you ready to take your compliance career to the next level? A prestigious US law firm is seeking a talented Conflicts/AML Analyst to join its London office. This hybrid role offers the chance to develop your expertise in both conflicts of interest and anti-money laundering (AML), working as part of a collaborative team delivering critical support to global legal operations.
Why Apply?
Competitive Salary: Earn £45,000 - £50,000 depending on experience.
Professional Growth: Develop your skills in a hybrid role covering both conflicts of interest and AML.
Global Collaboration: Work within a renowned law firm’s global conflicts and compliance team.
Reporting to the UK/EU Conflicts & Compliance Manager - Lawyer, you’ll play a pivotal role in the new business acceptance process, ensuring the firm adheres to the highest compliance standards. This role involves conducting research and analysis to identify and resolve potential issues, supporting attorneys and staff across the firm’s global network. You'll be part of a London-based team that values collaboration, attention to detail, and innovation.
Key Responsibilities
Conflict of Interest
Conduct and analyse conflicts checks, identifying potential issues.
Prepare and present conflicts search reports using internal and external research tools.
Collaborate with attorneys and internal stakeholders to resolve conflicts effectively.
Maintain clear documentation of research, communication, and resolutions.
Anti-Money Laundering (AML)
Research and verify new clients using corporate research tools.
Conduct AML risk assessments, including high-risk clients and complex structures.
Prepare and manage AML documentation, ensuring compliance with regulations.
Provide advice and support on AML processes and escalate high-risk cases.
Additional Responsibilities
Conduct adverse media and sanctions screenings.
Assist with billing and third-party payment processing.
Deliver compliance training and maintain internal policies.
This role is ideal for a proactive compliance professional with at least 12 months of experience in AML and conflicts of interest, preferably within a US or international law firm. Strong analytical and organisational skills, combined with exceptional attention to detail, are essential. Familiarity with tools like Intapp Open, Orbis, or WorldCheck is advantageous, and while a law degree or equivalent is desirable, it’s not essential. Success in this role requires excellent communication, problem-solving abilities, and the capacity to manage competing priorities under pressure.
Join a firm that values innovation, collaboration, and professional development. If you’re looking for a challenging and rewarding opportunity where you can make a real impact, this role is for you. Apply now to become a vital part of a world-class team.
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