Talent.com
Trowers & Hamlins
AML & Conflicts Analyst (12 Month Fixed Term Contract)Trowers & Hamlins • Birmingham, England, UK
AML & Conflicts Analyst (12 Month Fixed Term Contract)

AML & Conflicts Analyst (12 Month Fixed Term Contract)

Trowers & Hamlins • Birmingham, England, UK
4 days ago
Job type
  • Temporary
Job description
We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance experience within a supportive fast-paced environment with hybrid working. This role can be based at either our Birmingham or Manchester office.

The Role


The successful candidate will play a key role in ensuring the firm meets its regulatory and risk management obligations.
  • Review and assess client due diligence (CDD)
  • Conduct client and matter research using screening tools
  • Manage and analyse conflicts searches
  • Support fee earners with AML and source of funds queries
  • Assist in resolving conflicts and maintaining compliance standards
  • Support the implementation of information barriers

The Candidate


The ideal candidate will be confident working both independently and collaboratively within a busy team environment.
  • Minimum of 2 years legal compliance experience in a law firm
  • Strong knowledge of AML and conflicts processes
  • Experience with Intapp Open
  • Excellent communication and organisational skills
  • Strong attention to detail and ability to meet deadlines
  • A proactive flexible approach with strong teamwork skills

Benefits


Our benefits include an annual bonus scheme GPP Pension Scheme with Aviva. We also offer Private Medical Insurance (currently with Vitality Health) upon joining the firm which include discounted gym memberships free cinema tickets health assessments and much more.

Trowers & Hamlins is an equal opportunities employer and values equity diversity and inclusion. All applications will be considered on merit and the applicants suitability to meet the requirements of the role and will be treated equally irrespective of Ethnicity Gender (including Trans and non-binary) Race Disability Religion and sexual orientation.

If you require any further information on any of our vacancies or would like to discuss any adjustments or additional support that you might need either during the recruitment process or after the offer stage please feel free to contact our recruitment team on

As part of our firm recruitment policy our candidates are subject to employment screening background checks. These checks include personal details education and employment history professional qualifications and credit and criminal checks as appropriate.


Required Experience:

IC


Employment Type : Contract
Experience: years
Vacancy: 1
Create a job alert for this search

AML & Conflicts Analyst (12 Month Fixed Term Contract) • Birmingham, England, UK

Similar jobs

Employment Solicitor - 12 month FTC

Sellick PartnershipBirmingham, England, GB
Temporary

An excellent opportunity has arisen for an experienced Employment Senior Associate to join a highly regarded national Employment team on a 12-month fixed term contract, based in Birmingham.You’ll b... Show more

 • Promoted

Senior Employee Relations Manager (6-Month Contract)

Helping Hands Home CareAlcester, England, GB
Temporary

A well-known care provider in Alcester is seeking an Employee Relations Manager on a 6-month fixed-term contract.This role involves leading the ER strategy and managing complex ER cases while build... Show more

 • Promoted

Path to Managing Associate — Construction Law

FreethsBirmingham, England, GB
Full-time

A leading law firm in the UK is seeking a Non-Contentious Construction Associate to join their expanding team.This role involves drafting and advising on a variety of construction contracts, and ap... Show more

 • Promoted

Implementation Analyst

HarnhamBirmingham, England, GB
Full-time

Birmingham, England, United Kingdom.A leading, household-name hospitality brand is looking for an.Customer Data & Digital Analytics function.You’ll play a key role in owning the tagging and data la... Show more

 • Promoted

Delay Disputes Lead — Hybrid & International Arbitration

Maxim RecruitmentBirmingham, England, GB
Full-time

A leading consultancy in construction disputes seeks a Delay Managing Consultant based in Birmingham.The role involves forensic investigations of project delays, providing expert opinions, and prep... Show more

 • Promoted

Senior In-House Counsel (12-month) - Contracts & Governance

DWF Law LLPBirmingham, England, GB
Temporary

DWF Law LLP seeks an experienced Senior In-House Lawyer for a 12-month fixed-term contract in Birmingham.This role focuses on providing legal support in commercial contracts, corporate governance, ... Show more

 • Promoted

Costs Team Leader (6369)

Irwin MitchellBirmingham, England, GB
Full-time

We’re a national law firm with a local reach.Our legal experts are here for you.Whether it’s personal or business, we understand that everyone’s situation is different.But we’re more than just a la... Show more

 • Promoted

MLS Lawyer

Pinsent MasonsBirmingham, England, GB
Full-time

Property MLS Lawyer (0–3 PQE, English law) with a strong foundation in asset management to join our growing Property Managed Legal Services (MLS) team.You’ll work on high-quality, portfolio-focused... Show more

 • Promoted

Digital Analytics Implementation Analyst

HarnhamBirmingham, England, GB
Full-time

A leading hospitality brand in Birmingham is looking for an experienced Implementation Analyst to enhance their Customer Data & Digital Analytics function.You will own the tagging and data layer im... Show more

 • Promoted

Employment Knowledge Lawyer (PSL) & Training Lead

TipTopJobCheltenham, England, GB
Full-time

TipTopJob is seeking an Employment Solicitor (Professional Support Lawyer) in Cheltenham with 6+ years PQE to support lawyers and clients with high-quality knowledge and expertise.The role focuses ... Show more

 • Promoted

Employment Solicitor

William James RecruitmentBirmingham, England, GB
Full-time

Employment Associate – National Law Firm - Salary up to £80,000.I’m working with a highly regarded, award‑winning national law firm that is looking to expand its Employment team in Birmingham.This ... Show more

 • Promoted

Risk & Compliance Lawyer

AJ FOX COMPLIANCEBirmingham, England, GB
Full-time

This range is provided by AJ FOX COMPLIANCE.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.We are recruiting for a Risk & Compliance Lawyer at ... Show more

 • Promoted

Employment Solicitor (NQ1 PQE,Birmingham, Clear Progression, Support,Early Responsibility,Hybrid

QED LegalBirmingham, England, GB
Full-time

Employment Solicitor (NQ–1 PQE | Birmingham, Clear Progression, Support & Early Responsibility, Hybrid).The Firm What if your first role post‑qualification actually gave you the responsibility and ... Show more

 • Promoted

Legal Business Analyst – System Integration Expert | Full-Time Onsite Role in Gurgaon

Canon SphereTipton, England, GB
Full-time +1

This position is ideal for experienced professionals (8–15 years) with a strong background in system integration, legal technology, and cross-functional project collaboration.If you're driven by di... Show more

 • Promoted

Senior Legal Tech & System Integration Analyst

Canon SphereTipton, England, GB
Full-time +1

This position is ideal for experienced professionals (8–15 years) with a strong background in system integration, legal technology, and cross-functional project collaboration.If you're driven by di... Show more

 • Promoted

Costs Consultant

Ampa Holdings LLPBirmingham, England, GB
Full-time +1

Northelm - Managed Legal Services - Costs Management - Costs Management - 6003.Our Costs team handles all aspects of the legal costs process for a number of internal as well as external clients, de... Show more

 • Promoted

Business Analyst Contractor

PoloWorksCheltenham, England, GB
Full-time

This role provides dedicated business analysis support to the replacement finance system project within Polo Works.The Business Analyst (BA) will work closely with business users, delivery teams, a... Show more

 • Promoted

Planning Law 2025 NQ – Birmingham

Origin LegalBirmingham, England, GB
Full-time

A recently qualified Planning Solicitor is sought by a leading regional law firm.The successful candidate will have an understanding of Planning Law and ambition to join an established, leading tea... Show more

 • Promoted

UK Business Continuity & Crisis Leader

LeonardoBirmingham, England, GB
Full-time

A global high-tech company is looking for a Business Continuity Governance and Crisis Manager in the UK.The role involves developing a comprehensive Business Continuity Management System across mul... Show more

 • Promoted

Public Sector Liability Solicitor

WeightmansBirmingham, England, GB
Full-time

Weightmans is seeking a Solicitor to join our Local Government Team based in Birmingham or Leicester.You will manage a caseload of predominantly fast track claims (and multi-track depending on expe... Show more