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Senior Conflicts and AML Analyst

Birchrose Associates · London, Greater London

Type
Full-time
Posted
11 days ago

Overview

Your investigative rigour and understanding of financial crime regulations translate directly to AML and conflicts work.

About this role

Our client, a leading US law firm, is seeking a Conflicts & AML Senior Analyst to join its global Conflicts & New Business team in London on a permanent basis.

The Firm

Our client is a leading US law firm with a global footprint and a strong reputation for advising clients on complex, high-value matters across a wide range of sectors. The firm's London office offers a welcoming and collaborative environment, with the Conflicts & New Business team working closely with colleagues across the firm's international offices.

The Opportunity

This is an excellent opportunity to join the firm's Conflicts & New Business Department as a Senior Conflicts & AML Analyst. The successful candidate will play a key role in supporting the firm's new business acceptance process, conducting detailed conflicts research and AML reviews while providing high-quality advice and support to Partners and senior stakeholders.

Key responsibilities include

  • Conducting initial conflicts reviews, obtaining relevant information from Partners, Associates and Secretaries, and preparing comprehensive search terms
  • Undertaking corporate research to identify relevant entities, subsidiaries and affiliates
  • Reviewing conflicts search results, identifying potential conflicts and business issues, and escalating relevant matters to Conflicts Lawyers
  • Preparing clear and accurate conflicts reports and maintaining detailed records of research, communications and resolutions
  • Researching, identifying and verifying new clients
  • Conducting AML and client due diligence reviews across a range of client risk profiles
  • Preparing detailed AML risk assessments and AML packs
  • Advising Partners, Associates and Secretaries on UK/EU AML requirements, policies, procedures and required client documentation
  • Conducting adverse media and sanctions screening and escalating high-risk or complex matters to senior compliance stakeholders and MLROs
  • Assisting with third-party payer requests, billing queries and other ad hoc conflicts

This Senior Conflicts & AML Analyst position is a full-time, permanent opportunity working Monday to Friday 9:30am – 5:30pm.

Requirements

  • Previous experience within a US or international law firm environment (Desired)
  • Strong experience in AML, client due diligence and conflicts of interest

Vacancy Highlights

  • Exposure to complex cross-border AML, conflicts and financial crime risk matters
  • Hybrid working
  • Competitive salary and discretionary performance bonus
  • Excellent benefits package, including private medical insurance, pension contribution, life assurance and 33 days' paid time off

To be considered for this Conflicts & AML Senior Analyst opportunity, please contact Birchrose Associates for a confidential discussion.

About compliance & regulatory roles for ex-police

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.

See all compliance & regulatory jobs in London

Why this fits a police background — match score 75/100

  • Financial crime & fraud
  • Intelligence & OSINT
  • Risk & threat assessment
  • Working to legislation & regulation

What compliance & regulatory roles pay ex-police

Advertised UK ranges, editorial estimates reviewed July 2026

Compliance analyst£32,000–£42,000
Compliance / AML officer£40,000–£55,000
Compliance manager£55,000–£80,000
Senior manager / head of compliance£80,000–£120,000+
Full compliance & regulatory salary guide →

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