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- Senior AML & Conflict Analyst
2nd February 2024
BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team you will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition to advising on other AML matters such as source of funds and effective risk assessments.
This is an exciting and rewarding role for someone looking to specialise in this niche area of risk and compliance. The Senior AML & Conflicts Analyst plays a critical part of the firms wider Business Support Team and with this in mind, our client is looking for an exceptional candidate.
Offering the opportunity to build on your current and existing knowledge of legal compliance a typical day may involve:
· Undertaking your own client due diligence checks including,
· Collecting and reviewing KYC for high-risk clients.
· Undertaking in depth research in respect of client
· Utilising all available resources such as Companies House and available corporate databases.
· Conducting and reviewing sanctions
· Identifying Political Exposed Individuals and investigating accordingly
· Assessing adverse media checks including ongoing monitoring.
· Conducting conflict checks and analysing results, providing direction to the business.
As this is a Senior Anti Money Laundering and Conflict Analyst position you will be expected to support junior members of the team and so it's vital that you are approachable, friendly and able to communicate well with a diverse range of people throughout the team. Assisting with the delivery of discrete technical, audit and training projects will also be required.
No two days are ever the same in this role, and it's important that you can hit the ground running from day one. You will have the proven ability to lead by example and assume full ownership of AML and Conflicts tasks. You will have a keen eye for detail and be able to be fit into a busy and successful team that really underpins the productivity of the wider business.
Due to the constant changes within the Legal Risk and Compliance space it's essential that you have worked in a similar role previously and more importantly have worked in a similar sized Law Firm.
If you are an experienced Risk and Compliance Professional looking for that next step on the career ladder with proven experience in AML or in a busy law firm this could be the role for you.
-A competitive starting salary
-Comprehensive benefits package
-The rare opportunity to participate in the company's share scheme
-Up to 10% discretionary bonus based on the firm's financial performance
-Matched pension contribution up to 5%
-Single Health Cover
-Life Assurance (3x Salary)
-Structured career path and clear route to management
-25 days' holiday plus bank holiday
If you have experience working in a Legal Risk and Compliance role and have a strong working knowledge of the relevant laws regulations and codes of conduct then I would love to hear from you.
For a full job spec and further information on this AML & Conflicts role, please apply now or forward an up-to-date copy of your CV.
If this job isn't quite right, please contact us for a confidential discussion on your career.
BCL Legal is an equal opportunities employer.
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