AML & Conflicts Analyst

We are working with a leading international law firm to hire an AML & Conflicts Analyst in London. In this role, you will be responsible for processing conflict checks and ensuring all anti-money laundering, anti-bribery, and sanctions compliance obligations are met.

The firm is looking for a professional with a minimum of two to three years of experience gained within a law firm environment. They are looking for candidates with international rules knowledge across conflicts of interest and anti-money laundering legislation. You should be a commercially aware strategic thinker with meticulous attention to detail and the confidence to maintain service level agreements when interacting with senior management.

The responsibilities will include:

• Comparing the scope of upcoming work against conflict check details and proactively seeking additional information where required.
• Analysing automated conflict search results to determine...

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Submit your application today and join our talented team at AJ FOX COMPLIANCE.