Conflicts & AML Analyst
hace 1 día
London
Conflicts & AML Analyst - Leading International Law Firm (London) Exceptional Culture | High-Level Exposure | City Location An elite international law firm is seeking a Conflicts & AML Analyst to join its highly regarded London-based Conflicts & New Business team. This is a fantastic opportunity to step into a pivotal role within a global operation known for its collaborative culture, inclusive environment, and dedication to excellence. Why Join?This firm is recognised for its down-to-earth, collegiate atmosphere, where every individual is valued. You'll be part of a supportive team that works closely with senior stakeholders across international offices, offering genuine development, exposure to complex cross-border work, and involvement in sophisticated risk matters. The firm operates from state-of-the-art offices in the heart of the City, offering panoramic views, excellent transport links, and a strong social scene with regular events, activities, and community initiatives. The RoleAs a Conflicts & AML Analyst, you will play a central role in the firm's new business acceptance process. This position combines analytical research, risk assessment, and stakeholder engagement. You'll support conflict checks and AML reviews while advising Partners on evolving regulatory expectations and complex client risk profiles. This is an excellent role for someone looking to deepen their expertise in financial crime, client due diligence, and cross-border risk within a high-performing international environment. Key Responsibilities Conflicts of Interest • Conduct initial reviews of conflict check requests, • Perform corporate research and prepare search terms, • Review and analyse potential conflicts, escalating where needed, • Research and verify new clients using corporate research tools, • Advise Partners and Associates on AML requirements, • Conduct AML risk assessments, including enhanced due diligence, • Prepare AML packs and support ongoing client monitoring, • Assist with adverse media and sanctions screening, • Support billing and third-party payer checks Essential • Experience within a US or international law firm, • Strong AML and client due diligence experience, • Conflicts of interest experience, • Experience with Intapp Open or similar systems, • Familiarity with databases such as S&P Cap IQ, Orbis, WorldCheck, • Strong analytical skills and sound judgement, • Confident communicator with strong stakeholder management skills, • Law degree or relevant qualification, • Knowledge of US conflicts rules Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.