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AML & Conflicts Analyst
Job in
Peterborough, Cambridgeshire, PE1, England, UK
Listed on 2026-01-29
Listing for:
Law Staff Legal Recruitment Ltd
Full Time
position Listed on 2026-01-29
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Our client located in Cambridgeshire are currently recruiting an AML & Conflicts Analyst to join their team. You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.
Key Responsibilities- Assisting with client onboarding
- Dealing with any onboarding issues to maintain positive workflows
- Monitor changes in AML and advise fee-earners on CDD requirements and AML regulations
- Resolve conflicts
- Communicate confidently with senior stakeholders
- Minimum of 2 years within a very similar role, preferably within a law firm but not essential
- Strong understanding and experience of AML and Compliance
- Strong understanding of AML and conflicts requirements
- Able to work under pressure and have high attention to detail
For more information please contact Victoria Kemp quoting reference 37619.
IMPORTANT: PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED.
In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19.
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