Compliance Analyst

Job Title:
Conflicts and AML Analyst
Location:
Liverpool Street
Working Pattern:
Hybrid Working
Salary:
£45000 - £52000
A prestigious
US law firm
is looking to recruit a
Conflicts & AML Analyst
to join its London office.
This is an excellent opportunity for someone currently working as a
Compliance Assistant, Risk & Compliance Coordinator, AML Assistant, or Conflicts Assistant
who is looking to take the next step in their career. The firm is also open to
experienced Conflicts or AML Analysts seeking a lateral move
into a top international firm with excellent benefits and career development opportunities.
Working as part of the Risk & Compliance team, you will play an important role in supporting the firm’s
conflict checking, AML processes, and new business intake procedures
, helping ensure the firm meets its professional and regulatory obligations.
Key Responsibilities
-
Conduct
conflict checks
for new clients and matters across multiple jurisdictions
-
Assist with
AML and client due diligence checks
, including KYC documentation and verification
-
Analyse potential conflicts of interest and escalate where necessary
-
Support the
new business intake process
, ensuring compliance with firm policies and regulatory requirements
-
Review corporate structures and client relationships to identify potential risks
-
Liaise with partners, fee earners and business services teams regarding conflicts and AML queries
-
Maintain and update conflicts and compliance databases and internal records
About You
-
Experience working in a
risk, compliance, AML, conflicts or new business intake role
within a law firm or professional services environment
-
This role would suit someone currently working as a
Compliance Assistant, Compliance Coordinator, AML Assistant, Risk Assistant or Conflicts Assistant
who is looking for the next step in their career, as well as
Conflicts or AML Analysts looking to make a lateral move
-
Strong attention to detail and analytical skills
-
Ability to manage multiple requests in a fast-paced environment
-
Confident communicator who enjoys working collaboratively
The Opportunity
This firm offers a
supportive and collaborative culture
, excellent training and development, and the opportunity to build your career within a
top international US law firm
.
Benefits include:
-
Hybrid working (typically 3 days in the office)
-
£45,000 – £52,000 salary
depending on experience
-
Private healthcare
-
Pension scheme
-
Clear opportunities for career progression within Risk & Compliance
If you are looking to
progress your career or make a strategic lateral move
within a highly respected firm, we would love to hear from you.