Salary: £30000 - £42000 per annum
Location:Birmingham, West Midlands

Senior Conflicts and AML Analyst

£30,000 – £42,000

6 Month FTC – Remote Working

Are you an experienced compliance analyst looking for your next opportunity? Do you have experience handling AML KYC and conflicts? Bell Cornwall Recruitment could have the perfect remote opportunity for you.

With the role base being in Birmingham, you can work from anywhere in the country completely remotely.

The role:

  • Working within a global law firm
  • Carrying out background checks on clients and matters
  • Liaising with fee earner and solicitors explaining outcomes
  • Client Due Diligence; KYC, Anti Money Laundering and conflicts checks
  • All remote working, you can work in the Birmingham office if needs be
  • This role is a 6 Month FTC

The ideal candidate:

  • Experience and knowledge dealing with complex CDD/AML and conflict queries
  • Knowledge of corporate governance, global sanctions, ownership information and industry risks
  • Ability to understand and interpret complex corporate structures, legislation and Money Laundering Regulations;
  • Knowledge and understanding of the SRA’s rules in relation to conflicts and confidentiality and The Law Society’s guidance on client due diligence and anti-money laundering;
  • AT LEAST 2 Years experience in a legal or financial setting
  • Immediately available

If you could be the next Senior Conflicts and AML Analyst submit your CV to Bell Cornwall Recruitment today!

Senior Conflicts and AML Analyst

Bell Cornwall Associates is acting as an Employment Business in relation to this vacancy.

Job Information

Job Reference: BCR/RK/9888_1653648616
Salary From: £30000
Salary To: £42000
Job Industries: Administration Jobs,Finance Jobs,Legal Jobs
Job Locations: Birmingham, West Midlands
Job Types: Contract

Apply for this Job

Please enter your full name.

Enter a valid email address.

Add your cover letter for supporting information here.

Upload your CV to accompany your application for this job.

Fields marked with * are required.


BCR have more fantastic opportunities for you!

Visit & follow BCR on Twitter @LoveWorkBeHappy to view all of the latest jobs.

BCR want to make finding a job that you will love as smooth sailing as possible. BCR now offer evening appointments to fit around your working life.

Love Work Be Happy

BCR aim to get back to all applicants within 24 hours however if you have not received a response within this period then please feel free to contact us on 0121 5155910 at your earliest convenience.


(For the purposes of recruiting for this vacancy Bell Cornwall Recruitment is acting as a recruitment agency. Bell Cornwall Recruitment is an equal opportunities employer who welcomes applications from all age groups)

PA/Executive Assistants, Secretarial, Reception, Administration, Marketing, IT, HR, Law, Finance, Customer Services, Sales