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Senior Conflicts & AML Analyst

UNCOVER - bournemouth, south west england

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Job Description

A prestigious international law firm is looking for a Senior Conflicts & AML Analyst to join their London-based Compliance team.The Senior Conflicts & AML Analyst role involves overseeing the review and resolution of complex conflict checks and conducting client due diligence in line with anti-money laundering (AML) regulations. The successful candidate will serve as a point of escalation within the team and play a key role in advising lawyers and other stakeholders on risk, regulatory, and reputational issues related to new business intake.The ideal candidate would have at least 2 years' experience in a conflicts and/or AML role within a law firm environment.Key Responsibilities for the Senior Conflicts & AML Analyst role:Conduct detailed conflict of interest searches using the firm’s internal systems (e.g., Intapp), and work with Risk Lawyers and Partners to interpret and resolve legal, regulatory, and commercial conflicts.Support the review and approval process for new clients and matters, ensuring compliance with firm policies and regulatory obligations.Perform AML and sanctions checks on new clients and matters, including enhanced due diligence on higher-risk entities and individuals, in accordance with UK and international regulatory requirements.Review and clear matter intake forms, ensuring appropriate documentation is in place and ethical walls are established where necessary.Provide guidance and practical solutions to lawyers and business services teams on conflicts, AML, and reputational risk issues.Mentor and support junior analysts, including reviewing their work, offering constructive feedback, and assisting in their training and development.Assist in the delivery of training to new joiners and on-going education initiatives within the team.Skills & Experience:Minimum of 2 years' experience in a conflicts and/or AML role within a law firm environment.Exposure to UK and international AML frameworks and SRA Standards & Regulations.Working knowledge of sanctions regimes and reputational risk management.Previous experience using SAP or other risk management tools.This is an excellent opportunity for an experienced Compliance analyst who thrives in a fast-paced environment and is keen to grow within a highly regarded compliance function. Apply today or get in touch at

Created: 2025-07-26

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