AML & Conflicts Analyst

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:


  • Salary:


  • Contact:

    Lloyd Hughes

  • Contact email:

  • Job ref:


  • Published:

    12 months ago

  • Duration:

    3 Months

  • Expiry date:


  • Consultant:


Newly created opportunity to join the London office of a top UK law firm within their Business Acceptance Team. With a new centralised matter and client inception team to support the firms fee earners globally.


  • Assisting with the new client and matter opening processes and escalating complex queries to the relevant point of contact
  • Verifying information provided by fee earners and providing guidance on client and matter openings
  • Analyse potential conflicts of interest by using database searches
  • Escalate conflicts of interest where apppropriate
  • Train and mentor more junior members of the team

Key Skills:

  • Expereince within legal compliance, AML and legal conflicts
  • Previous experience within a law firm
  • Attention to detail
  • Excellent IT skills

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

Please note that your personal information will be treated in accordance with our Privacy Policy.