Senior Conflicts & AML Analyst

Job Description

Senior Conflicts & AML Analyst

If you are interested in applying for this job, please make sure you meet the following requirements as listed below.

Larbey Evans is partnering with a leading US law firm to recruit a Senior Conflicts & AML Analyst.  We’re looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team.

What’s On Offer:

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• Salary to £85,000

Exceptional employee benefits

33 days annual leave

09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)

Stunning City Offices (Liverpool Street / Fenchurch Street)

Senior Conflicts & AML Analyst – What You’ll Be Doing:

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• Research, identify, and verify new clients by using research tools and online resources

Advise and support on the AML processes in UK/EU 

Conduct AML risk analysis on a range of clients from low to high risk

Assist in on-going monitoring of current clients and updating client due diligence records

Perform an initial review of conflicts search requests and conduct conflicts checks using the firm’s conflicts database

Review the search results to identify potential conflict and/or business issues for the firm and escalate relevant hits to the Conflicts Lawyer for review

Prepare and send conflicts search reports to Partners, Associates and Secretaries

Conduct corporate research, incorporate relevant affiliated parties, and prepare search terms to capture relevant search results

Maintain a clear xwzovoh record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders

Senior Conflicts & AML Analyst – What We’re Looking For:

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• Relevant compliance experience in either or both AML and Conflicts within a law firm is essential

Experience of working with Intapp Open and/or other legal case management systems

Familiarity with compliance screening databases (e.g. S&P Cap IQ, Orbis, WorldCheck) and conflict searching conventions