AML and Conflicts Analyst

• Conduct thorough anti-money laundering (AML) checks and ensure compliance with relevant regulations.
• Review and analyse potential conflicts of interest across legal matters.
• Assist in maintaining accurate records and documentation relating to AML and conflicts management.
• Support the creation and implementation of compliance policies and procedures.
• Provide advice and guidance to internal teams regarding AML and conflict check queries.
• Collaborate with stakeholders to ensure timely resolution of compliance issues.
• Monitor changes in AML regulations and update processes as required.
• Contribute to regular compliance reporting for senior management.

• Experience or knowledge in AML compliance and conflict management within the professional services industry.
• Strong analytical skills and attention to detail.
• Familiarity with legal and regulatory frameworks related to AML.
• Effective communication and problem-solving abilities.
• Proficiency in using compliance software and tools.
• A proactive approach and the ability to work independently in a fast-paced environment.

• Competitive salary.
• Hybrid working arrangements for better work-life balance.
• Fixed-term contract with the potential for extension or further opportunities.
• Opportunity to work in a central London location.
• Engaging and supportive company culture.

Michael Page