AML & Conflicts Analyst

AJ Fox Compliance

  • London
  • Permanent
  • Full-time
  • 29 days ago
About the RoleWe are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law firm.Your responsibilities will include:
  • Analysing and resolving conflict search results to identify regulatory or commercial conflicts
  • Managing requests for new client and matter openings
  • Conducting research on potential clients for CDD purposes
  • Implementing and maintaining information barriers to ensure regulatory compliance
  • Performing sanctions screening as part of the client onboarding process
  • Collaborating with other business support teams to streamline processes
  • Assisting with testing and upgrades related to the internal team’s software
We're looking for someone with strong communication skills who thrives in a fast-paced environment and can work under pressure. The ability to quickly adapt to changes in processes is essential for success in this role.If you’re ready to make a meaningful impact in a supportive team environment, we’d love to hear from you.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