CDD and Conflicts Analyst

CDD and Conflicts Analyst - London Position requires someone working in a law firm environment. We are seeking a diligent and detail-oriented CDD and Conflicts Analyst to join a busy compliance team within a leading international law firm. This is a broad and varied role that combines day-to-day regulatory work with involvement in wider compliance projects.You will play a key part in ensuring the firm meets its regulatory obligations while supporting fee earners and partners across the business. The position offers excellent exposure to anti-money laundering, conflicts, and broader compliance matters in a professional services environment.Key Responsibilities:Assess incoming client and matter submissions to confirm all necessary information is complete and aligned with regulatory standards, working closely with fee earners to resolve any gapsEvaluate conflict search requests to detect potential legal or commercial conflicts, providing clear advice and recommendations to partnersCarry out PEP, sanctions and background screening, guiding fee earners on appropriate next steps where issues ariseExamine escrow agreements through a compliance lens and deliver practical recommendationsOversee and keep up to date key internal registers covering process agency work, gifts and hospitality, data protection, PEPs and heightened-risk mattersHandle a range of day-to-day compliance enquiriesContribute to training delivery across the firmAssist the wider compliance team with both ongoing and one-off projectsExperience Required:Practical experience conducting client due diligence on both individuals and corporate entities (prior law firm exposure is essential)Experience of sanctions work is required. Excellent organisational ability and a meticulous eye for detail