AML & Conflicts Assistant - #1770539

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We are working with a leading international law firm to hire an AML & Conflicts Assistant in London. In this role, you’ll be part of the team responsible for supporting the firm’s compliance operations by handling conflict checks, new matter reviews, and post-inception requirements, including client due diligence

The firm is looking for a detail-focused professional with prior experience in a compliance, paralegal or administrative capacity- ideally within a legal or professional services environment. Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD

The responsibilities will include:

Coordinating client onboarding, including conflict checks and due diligence

Conducting thorough conflict checks using internal databases and external sources

Performing risk screenings for AML, sanctions, PEPs, and other red flags

Supporting the creation and audit of information barriers

Managing post-inception requirements, including risk assessments and documentation

Liaising with fee earners to ensure complete and accurate compliance records

Completing verification checks and maintaining records in line with regulations

Identifying and escalating high-risk issues during client onboarding

Carrying out audits and file reviews on existing matters

Assisting with training and policy development in compliance-related areas

Responding to queries and supporting the wider Compliance team as needed

They are seeking candidates with excellent communication, strong organisational skills, great attention to detail, and the ability to manage complex data and processes effectively. A confident, respectful, and collaborative approach is key

This is a fantastic opportunity to join a high-performing, supportive team at a top-tier law firm. If you're looking to take the next step in your compliance career, we’d love to hear from you. Apply now to find out more

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542



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