UNCOVER
Business Accpetance Analyst
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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
- 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
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Qualifications
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- 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.
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