Senior AML & Conflicts Analyst

• Oversee client onboarding and matter opening processes
• Assisting with the day-to-day client onboarding, dealing with more complex matters and providing holiday cover
• Troubleshoot onboarding issues and maintain efficient workflows
• Act as a subject matter expert for AML, CDD and conflicts
• Conduct sanctions screenings and resolve conflicts
• Advise fee-earners on CDD requirements and AML regulations
• Monitor changes in AML legislation and update internal policies accordingly
• Support drafting of compliance policies and procedures
• Assist with system upgrades and process improvements
• Communicate confidently with senior stakeholders
• Collaborate with internal departments to ensure regulatory alignment
• Willing to roll up your sleeves and get involved in tasks when needed
• Proactive in supporting colleagues and contributing to team success
• Undertake any other duties as needed to ensure operational success
• Ready to step in and assist during busy periods to ensure deadlines are met
• Collaborative approach with a positive can-do attitude

• Significant experience in AML and compliance, ideally within a law firm/FCA regulated firm
• Strong understanding of AML and conflicts requirements
• Excellent problem-solving, communication, and leadership skills
• Ability to manage priorities under pressure and maintain high attention to detail
• Law Degree or equivalent qualification

Source of Wealth and Source of Funds experience would be beneficial but not essential