Senior Conflicts & AML Analyst
Larbey Evans Ltd · City of London, England ·
Senior Conflicts & AML Analyst 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: 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
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 record documenting all conflicts research, communication with partners/attorneys and other internal stakeholders Senior Conflicts & AML Analyst –
What We’re Looking For
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