AML & Conflicts Analyst

AJ Fox Compliance

  • Manchester
  • Permanent
  • Full-time
  • 1 month ago
About the RoleWe are working with a specialist law firm to hire two AML & Conflicts Analysts in Manchester. In this role, you’ll support the client and matter onboarding process, manage conflict checks, and advise on risk and regulatory requirements. Our client is seeking individuals with at least 1–2 years of experience in risk and compliance, ideally within a law firm or professional services environment regulated under UK money laundering legislation.The responsibilities will include:
  • Conducting anti-money laundering checks for new and existing clients
  • Performing PEP and sanction searches
  • Supporting onboarding processes and addressing related queries
  • Analysing risk on clients and matters
  • Reviewing conflict of interest searches
  • Liaising with teams across the business on risk issues
  • Assisting with the implementation of information barriers
  • Producing regular reporting data
  • Contributing to ongoing projects and broader compliance support
They are looking for candidates with strong communication skills, excellent attention to detail and a proactive, organised approach to their work. A solid understanding of the SRA Code of Conduct or relevant AML regulations would prove beneficial in this position.This is a fantastic opportunity to join a forward-thinking, inclusive firm that values collaboration and personal development. If you’re looking for a varied, engaging role within a growing team, we’d love to hear from you. Apply now to find out more.Please submit your application for our consideration. Thank you.Not quite right for you? Check out the rest of our roles or give one of our friendly team a call on 0207 117 2542.

AJ Fox Compliance