London, England, United Kingdom · On-site
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and fol…
Skills: Anti-Money Laundering, Client Due Diligence, Sanctions screening, Risk assessment, Compliance monitoring
Los Angeles, California, United States · On-site
$63k–$94k/yr
BIC Systems Coordinator Cooley is seeking a BIC Systems Coordinator to join the Business Intake and Conflicts team. Position summary: Under the supervision of Director, BIC Operations & Projects and working alongside the…
Skills: IntApp Open, IntApp Wall Builder, Workflow configuration, Quality assurance, Regression testing
Los Angeles, California, United States · On-site
$28/hr–$34/hr
Guest Services Representative Cooley is seeking a Guest Services Representative to join the Facilities/Office Services team. Position summary: The Guest Services Representative position plays a critical role with a focus…
Skills: Customer Service, Receptionist Skills, Microsoft Office Suite, iManage, Calendar Management
London, England, United Kingdom · On-site
Marketing Coordinator (Europe) Cooley (UK) LLP is looking for a Marketing Coordinator (Europe) to join the Marketing & Client Development team. Position summary: This role is part of the Business Unit Marketing Team, whi…
Skills: Microsoft Office, iManage, CRM, Pitch Deck Assembly, Event Management
London, England, United Kingdom · On-site
Marketing Senior Specialist (Europe) Cooley is seeking a Marketing Senior Specialist (Europe) to join the Marketing & Client Development team. Position summary: This role is part of the Business Unit Marketing Team, whic…
Skills: Pitch & Proposal Production, CRM Management, Salesforce, Market Research, Client Event Management
San Diego, California, United States · On-site
$27/hr–$33/hr
Business Intake and Conflicts Assistant Cooley is seeking a Business Intake and Conflicts Assistant to join the Business Intake and Conflicts team. Position summary: The Business Intake and Conflicts Assistant, working u…
Skills: Microsoft Office, iManage, Sharepoint, Excel, Conflict Searching
Los Angeles, California, United States · On-site
$65/hr–$85/hr
Senior Litigation ParalegalCooley is seeking a Senior Litigation ParalegalPosition summary: Senior Litigation paralegals work on a wide variety of complex matters, working side by side with Cooley litigators during all s…
Skills: Complex Litigation, eDiscovery, Bluebook, Cite-checking, Proofreading
Los Angeles, California, United States · Hybrid
$120k–$175k/yr
Product Support and Training Manager Cooley is seeking a Product Support and Training Manager to join the Product Team, which is part of the larger Innovation group at the firm. Hybrid Schedule: As part of the Cooley cul…
Skills: Product Support Leadership, Training & Enablement, SaaS Support, Agile/Scrum, Technical Documentation
Washington, District of Columbia, United States · On-site
$35/hr–$48/hr
BIC Intake Specialist Cooley is seeking a BIC Intake Specialist to join the Business Intake and Conflicts team. Position summary: Under the supervision of the Regional Associate Director of Conflicts (New Business) or BI…
Skills: Conflicts of Interest Analysis, New Business Intake, Document Review, Microsoft Office Suite, iManage
Washington, District of Columbia, United States · On-site
$35/hr–$48/hr
BIC Intake Specialist Cooley is seeking a BIC Intake Specialist to join the Business Intake and Conflicts team. Position summary: Under the supervision of the Regional Associate Director of Conflicts (New Business) or BI…
Skills: Conflicts of Interest Analysis, New Business Intake, Document Review, Microsoft Office, iManage
Washington, District of Columbia, United States · On-site
$35/hr–$50/hr
IP Litigation Paralegal Cooley is seeking an IP Litigation Paralegal to join the IP Litigation team. Position Summary: The IP Litigation Paralegal is responsible for providing paralegal support during all phases of the I…
Skills: IP Litigation, Patent Litigation, E-discovery, Document Management, Legal Research
Los Angeles, California, United States · On-site
$36/hr–$52/hr
Conflicts Analyst (New Business) Cooley is seeking a Conflicts Analyst (New Business) to join the Business Intake & Conflicts team. Position summary: The Conflicts Analyst is responsible for the identification, analysis,…
Skills: Conflicts Analysis, Corporate Research, Legal Ethics, IntApp Open, Contract Express
Los Angeles, California, United States · Hybrid
$110k–$160k/yr
Firm Operations Project Manager Cooley LLP is seeking a Project Manager to join the Firm Operations team. About Cooley: Cooley is a global law firm with an expansive practice and more than 3,000 employees and partners wo…
Skills: Project Management, Business Analysis, Agile Methodology, Process Reengineering, Vendor Selection
Hong Kong, China · On-site
Director of Marketing (APAC) Position summary: This role is part of the Business Unit Marketing team, which acts as the strategic consultant to, and primary bridge between, practice group leadership and the broader Marke…
Skills: Strategic Marketing Planning, B2B Marketing, Stakeholder Management, Competitive Intelligence, KPI Analysis
New York, New York, United States · On-site
$28/hr–$34/hr
Associate Development Assistant (Business- East Coast) Cooley is seeking an Associate Development Assistant to join the Professional Development Team. Position summary: The Associate Development Assistant is responsible …
Skills: Microsoft Office, iManage, Excel, Event Coordination, Administrative Support
Los Angeles, California, United States · On-site
$170k–$240k/yr
Business Marketing Senior Manager - M&A, PE, Capital Markets Cooley is seeking a Business Marketing Senior Manager - M&A, PE, Capital Markets to join the Marketing and Client Development team. Position summary: This role…
Skills: Market Intelligence, Competitive Intelligence, GTM Strategy, Pitch Strategy, Legal Directory Strategy
Los Angeles, California, United States · On-site
$155k–$210k/yr
Associate Development Manager- Cyber/Data/Privacy Group Cooley is seeking an Associate Development Manager to join the Professional Development team. Position summary: Working closely with practice group leadership and t…
Skills: Work Allocation, Talent Management, Career Coaching, Professional Development, Personnel Management
London, England, United Kingdom · On-site
AML Risk and Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed depar…
Skills: Anti-Money Laundering, Client Due Diligence, Sanctions Screening, Politically Exposed Person Searches, AML Legislation
Chicago, Illinois, United States · On-site
$36/hr–$48/hr
Business Marketing Specialist - Private Co's, Fund Formation Cooley is seeking a Practice Group Marketing Specialist to join the Marketing and Business Development team. Position Summary: The Practice Group Marketing Spe…
Skills: Brand Building, Client Development, Campaign Execution, Strategic Planning, Market Research
Los Angeles, California, United States · On-site
$39/hr–$53/hr
Conflicts Analyst (New Business) Cooley is seeking a Conflicts Analyst to join the Business Intake and Conflicts team. Position summary: The Conflicts Analyst is responsible for the identification, analysis, and resoluti…
Skills: Conflicts Analysis, Corporate Research, Legal Ethics Research, Microsoft Office, iManage
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The analyst is responsible for the timely and accurate processing of Anti-Money Laundering (AML) checks and performing Client Due Diligence (CDD) on entities and individuals. They will also conduct sanctions screening, maintain databases, and assist the MLRO with compliance reporting and audit requests.
Candidates must have at least 3 years of experience performing CDD checks, preferably within a law firm, and possess a degree-level education (LLB preferred). Strong research skills, proficiency in Microsoft Office, and a solid understanding of global AML legislation and sanctions frameworks are required.
Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract.
Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the AML Risk and Compliance Analyst is responsible for the timely and accurate processing of Anti-Money Laundering (AML) checks. The role supports the Firm’s Money Laundering Reporting Officer (MLRO), the Assistant General Counsel (Europe and Asia) and the AML Risk and Compliance Manager in all areas of AML compliance.
Position Responsibilities:
Skills & Experience:
Required:
Competencies:
Reporting to this position: No direct reports.
Cooley offers an excellent benefits package and competitive compensation including:
A comprehensive benefits brochure will be provided to all candidates during the interview process.
We strive to create an inclusive and rewarding environment that allows our people to thrive both professionally and personally. In order to provide equal employment and advancement opportunities to all individuals, employment decisions at the Firm will be based on merit, qualifications and abilities. The Firm does not discriminate in employment opportunities or practices on the basis of age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex, sexual orientation. This policy governs all aspects of employment, including but not limited to, recruitment, selection, job assignment, compensation, discipline, promotion, termination, and access to benefits and training.
Cooley (UK) LLP is dedicated to making our recruitment practices and candidate interviews inclusive and accessible for everyone. If you have a medical condition, disability or are neurodivergent and require reasonable accommodations, adjustments or support during your interview process, please contact LNHR@cooley.com. We assure you all requests will be treated with sensitivity and strict confidentiality, and they will not affect your potential employment with Cooley (UK) LLP.
Clients partner with Cooley on transformative deals, complex IP and regulatory matters, and high-stakes litigation. Cooley has nearly 1,400 lawyers across 19 offices in the United States, Asia and Europe, and a total workforce of more than 3,000 people. Attorney Advertising: This content is provided for general informational purposes only, and your access or use of the content does not create an attorney-client relationship between you and Cooley LLP, Cooley (UK) LLP, Cooley SG LLP, Cooley HK or any other Cooley entity (collectively referred to as “Cooley”). By reviewing this content, you agree that the information provided does not constitute legal or other professional advice. This content is not a substitute for obtaining legal advice from a qualified attorney licensed in your jurisdiction and you should not act or refrain from acting based on this content. This content may be changed without notice, and it is not guaranteed to be complete, correct or up to date, and it may not reflect the most current legal developments. This content may be considered attorney advertising. Do not send any confidential information to Cooley, as we do not have any duty to keep it confidential. Cooley’s privacy policy: https://bit.ly/CooleyLLPprivacy
Offices: 3175 Hanover Street, Palo Alto, CA 94304, US
Clients partner with Cooley on transformative deals, complex IP and regulatory matters, and high-stakes litigation. Cooley has nearly 1,400 lawyers across 19 offices in the United States, Asia and Europe, and a total workforce of more than 3,000 people. Attorney Advertising: This content is provided for general informational purposes only, and your access or use of the content does not create an attorney-client relationship between you and Cooley LLP, Cooley (UK) LLP, Cooley SG LLP, Cooley HK or any other Cooley entity (collectively referred to as “Cooley”). By reviewing this content, you agree that the information provided does not constitute legal or other professional advice. This content is not a substitute for obtaining legal advice from a qualified attorney licensed in your jurisdiction and you should not act or refrain from acting based on this content. This content may be changed without notice, and it is not guaranteed to be complete, correct or up to date, and it may not reflect the most current legal developments. This content may be considered attorney advertising. Do not send any confidential information to Cooley, as we do not have any duty to keep it confidential. Cooley’s privacy policy: https://bit.ly/CooleyLLPprivacy
Offices: 3175 Hanover Street, Palo Alto, CA 94304, US
