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AML & Conflicts Analyst - International Law Firm

Birmingham Permanent View Job Description
This role will be responsible for ensuring adherence to AML/ KYC, sanctions, and conflict of interest requirements across all jurisdictions for the firm. Our client is a leading international firm; looking for someone with proven experience in a similar role.
  • AML & Conflicts Analyst.
  • Leading international law firm.

About Our Client

Leading international law firm.

Job Description

Key responsibilities include:

  • Conduct anti-money laundering (AML) checks and risk evaluations during client onboarding to ensure regulatory compliance.
  • Review and validate client and matter details submitted by internal teams.
  • Cultivate effective working relationships with regional colleagues and broader business units.
  • Address onboarding-related queries from various teams across the firm.
  • Contribute to team knowledge-sharing, participate in meetings, and support ongoing process enhancements.

The Successful Applicant

The successful candidate would have:

  • Proven experience in a similar AML, Conflicts, or Compliance role within a law firm.
  • Strong analytical and excellent communication skills.
  • Naturally inquisitive with a proactive approach to problem-solving and a commitment to delivering high-quality work.
  • Able to work independently and collaboratively, with strong stakeholder management.

What's on Offer

On offer to the candidate:

  • Competitive salary plus package.
  • Opportunities for career progression.
  • Hybrid working from Birmingham office.
Contact
Victoria Collinson
Quote job ref
JN-112025-6878383
Phone number
+44 207 269 2176

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
Birmingham
Contract type
Permanent
Consultant name
Victoria Collinson
Consultant phone
+44 207 269 2176
Job reference
JN-112025-6878383