AML & Conflicts Analyst - 12 month FTC

A leading law firm is seeking an experienced Anti-Money Laundering and Conflicts Analyst for a 12-month fixed-term contract in Manchester or Birmingham. This role offers you the chance to further develop your compliance expertise within a supportive, inclusive environment that values teamwork and professional growth.

Responsibilities:

• Review and assess client due diligence documentation thoroughly to ensure all regulatory requirements are met and maintained at the highest standard.


• Conduct detailed client and matter research using advanced screening tools to identify potential risks and maintain compliance.


• Manage and analyse conflicts searches efficiently, ensuring accurate identification of any issues that may impact the firm's operations or reputation.


• Support fee earners by responding promptly to anti-money laundering queries and source of funds requests, fostering a collaborative approach to compliance.


• Assist in resolving conflicts swiftly while maintaining rigorous compliance standards across all matters handled by the firm.


• Support the implementation of information barriers within the organisation, helping protect sensitive data and uphold ethical standards.


• Work closely with colleagues across departments to share knowledge and promote best practices in AML and conflict management.


• Maintain meticulous records of all compliance activities, ensuring transparency and accountability throughout each process.


• Participate actively in team meetings and training sessions aimed at enhancing compliance procedures and fostering communal learning.


• Contribute positively to a busy team environment by offering dependable support and demonstrating flexibility in response to changing priorities.

Requirements:

• Minimum of two years' proven legal compliance experience within a law firm environment is required for this position.


• Strong knowledge of anti-money laundering processes as well as conflicts management procedures is essential for success in this role.


• Experience using Intapp Open or similar compliance software platforms will enable you to perform research tasks efficiently.


• Excellent communication skills are vital for liaising effectively with fee earners and other stakeholders across the business.


• Outstanding organisational abilities are necessary for managing multiple tasks simultaneously while meeting tight deadlines.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

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