Compliance Professionals
CDD and Conflicts Analyst
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CDD and Conflicts Analyst - London
Position requires someone working in a law firm environment.
We are seeking a diligent and detail-oriented CDD and Conflicts Analyst to join a busy compliance team within a leading international law firm. This is a broad and varied role that combines day-to-day regulatory work with involvement in wider compliance projects.
You will play a key part in ensuring the firm meets its regulatory obligations while supporting fee earners and partners across the business. The position offers excellent exposure to anti-money laundering, conflicts, and broader compliance matters in a professional services environment.
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Key Responsibilities:
- Assess incoming client and matter submissions to confirm all necessary information is complete and aligned with regulatory standards, working closely with fee earners to resolve any gaps
- Evaluate conflict search requests to detect potential legal or commercial conflicts, providing clear advice and recommendations to partners
- Carry out PEP, sanctions and background screening, guiding fee earners on appropriate next steps where issues arise
- Examine escrow agreements through a compliance lens and deliver practical recommendations
- Oversee and keep up to date key internal registers covering process agency work, gifts and hospitality, data protection, PEPs and heightened-risk matters
- Handle a range of day-to-day compliance enquiries
- Contribute to training delivery across the firm
- Assist the wider compliance team with both ongoing and one-off projects
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Experience Required:
- Practical experience conducting client due diligence on both individuals and corporate entities (prior law firm exposure is essential)
- Experience of sanctions work is required.
- Excellent organisational ability and a meticulous eye for detail
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