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AML & Conflicts Analyst - International Law Firm

Manchester Permanent View Job Description
This role will ensure the firm complies with anti-money laundering (AML) regulations and manage potential conflicts of interest by conducting thorough client due diligence and risk assessments.
  • AML & Conflicts Analyst.
  • International Law Firm.

About Our Client

International Law Firm.

Job Description

Key responsibilities include:

  • Collect and review client due diligence (CDD) documentation, ensuring compliance with AML requirements.
  • Conduct conflict checks and analyse results to identify and manage potential client/ matter risks.
  • Handle onboarding and compliance-related queries.
  • Implement information barriers where necessary to ensure regulatory compliance.

The Successful Applicant

The successful candidate would have:

  • 2+ years' experience in a similar role within a law firm, with expertise in AML and conflicts.
  • Excellent communication with the ability to build effective relationships with key stakeholders.
  • Highly organised, detail-focused, and able to manage competing priorities under pressure.
  • Strong understanding of the SRA Standards and Regulations.

What's on Offer

On offer to the candidate:

  • Competitive salary plus package.
  • Opportunities for career progression and professional growth.
  • Hybrid working from Manchester office.
Contact
Victoria Collinson
Quote job ref
JN-112025-6878380
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
Manchester
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-112025-6878380