A leading global law firm is looking for a Conflicts & AML Analyst to join their Risk and Compliance team in their London office.
The Conflicts & AML Analyst role is ideal for someone who has conflicts of interest and anti-money laundering (AML) experience within a law firm environment.
Key Responsibilities for the Conflicts & AML Analyst:
* Conduct thorough conflict of interest checks for new clients and matters.
* Analyse conflict search results and escalate 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 strong background in AML compliance and conflicts of interest, we encourage you to apply for this exciting role or get in touch at kate@uncovertalent.co.uk