Conflicts & AML Analyst

A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team that can be either remote or London based.

Prior compliance experience in a law firm environment is essential.

Key Responsibilities for the Conflicts & AML Analyst:

• Conduct thorough conflict of interest checks for new clients and matters.
• Analyse conflict search results and elevate potential issues to senior management.
• Provide guidance and advice to partners and fee earners on conflict issues.
• Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
• Monitor and review client transactions for potential money laundering risks.
• Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
• Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
• Assist in developing and implementing compliance training programs for staff.
• Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
• Collaborate with other departments to ensure a cohesive approach to risk management.

Qualifications:

• Bachelor's degree in Law, Business, or a related field
• Experience working in a Risk and Compliance function within a law firm.
• Extensive knowledge of the SRA rules, particularly those relating to conflicts of interest and AML.
• Experience conducting conflict checks and client due diligence.

If you are a dedicated professional with a passion for AML compliance and conflicts of interest, we encourage you to apply for this exciting role

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