Conflicts and AML AnalystLarbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team at a leading US law firm.Salary to £52,000Exceptional employee benefits33 days annual leave09:30-17:30 working hours and hybrid working (3 days office / 2 days remote)Stunning City Offices (Liverpool Street / Fenchurch Street)Key Responsibilities of the Conflicts and AML Analyst:Research, identify, and verify new clients by using research tools and online resourcesAdvise and support on the AML processes in UK/EU Conduct AML risk analysis on a range of clients from low to high riskAssist in on-going monitoring of current clients and updating client due diligence recordsPerform an initial review of conflicts search requests and conduct conflicts checks using the firm''s conflicts databaseReview the search results to identify potential conflict and/or business issues for the firm and escalate relevant hits to the Conflicts Lawyer for reviewPrepare and send conflicts search reports to Partners, Associates and SecretariesConduct corporate research, incorporate relevant affiliated parties, and prepare search terms to capture relevant search resultsMaintain a clear record documenting all conflicts research, communication with partners/attorneys and other internal stakeholdersSkills and Requirements of the Conflicts and AML Analyst:At least