Job Description
We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and other processes are completed.
The ideal candidate demonstrates a keen commercial awareness and a thorough understanding of the compliance landscape. Comparable experience within a law firm is essential, meanwhile, any relevant professional qualifications or accreditations (eg ICA Certificates) would be an advantage.
Moreover, those with experience in undertaking conflict checks alongside researching and analysing CDD information are encouraged to apply.
Some responsibilities:
* Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary
* Identify possibilities for systemic enhancements regarding conflicts, onboarding and AML functions
* Conduct conflict and CDD checks on new and existing clients/matters and identify potential High-Risk Clients
* Analyse conflict search results, determining when escalation is required
* Support senior management in creating quarterly management reports, high-risk matter clearance, best practice application
* Maintain the firm’s information barriers, including the completion of required audits
* Act as a point of contact for any conflict and risk screening issues identified by junior colleagues
* Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures
* Maintain risk registers and ensure updates requests are addressed properly
* Support in onboarding high-risk clients, complete EDD and liaise with relevant professionals
* Assist with regular file/record reviews and complete audit reports
We are looking for an ambitious and organised individual who can work both independently and collaboratively. Those able to manage a diverse workload and efficiently meet deadlines will excel within this role. If you are an excellent communicator and confident in your compliance-based expertise, please apply!
Please submit your CV to be considered for this opportunity. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
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