AML & Conflicts Analyst London Hybrid - 3 days in office Salary up to £50k

We're currently working with a fabulous leading European law firm, headquartered in London. A market leading firm in their space, they're growing consistently. Now looking to add an Analyst into their close knit law firm

A team with incredibly low turnover, the training and development internally is outstanding.

The Role?

You’ll sit within a dedicated Risk & Compliance team responsible for conflicts management, AML, and broader regulatory compliance. The role has a strong advisory element, working directly with partners and fee earners on complex and high-risk matters. Conducting comprehensive conflict of interest searches and analysing results Managing and resolving conflicts issues, escalating complex cases where appropriate Liaising with partners and lawyers on conflicts, client onboarding, and risk issues Handling client onboarding, including Client Due Diligence (CDD) for new and existing clients Preparing and reviewing client and matter risk assessments Ongoing monitoring of client relationships Supporting and responding to high-risk queries, escalating to senior management when required Conducting sanctions, PEP, and adver...