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Conflicts & AML Analyst

JR United Kingdom

London

On-site

GBP 35,000 - 55,000

3 days ago

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An established industry player is seeking a Conflicts & AML Analyst to enhance their Risk and Compliance team in London. This role is perfect for professionals with a solid background in conflict of interest and anti-money laundering within a law firm. You will conduct thorough conflict checks, provide guidance to partners, and ensure compliance with regulatory standards. Join a dynamic environment where your expertise will contribute to effective risk management strategies and compliance training programs. If you're ready to make a significant impact in a prestigious firm, this opportunity is for you.

Bachelor-Abschluss in Recht oder Wirtschaft erforderlich.
Erfahrung im Risikomanagement innerhalb einer Kanzlei ist notwendig.

Durchführung von Konfliktprüfungen für neue Mandanten und Angelegenheiten.
Beratung von Partnern zu Konfliktfragen und AML-Vorschriften.

Konfliktanalyse

Anti-Geldwäsche (AML)

Risikomanagement

Kundenprüfung (CDD/EDD)

Bachelor-Abschluss in Recht oder Wirtschaft

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 [emailprotected]

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