About the job

About Cashera UK

Cashera UK is a fast-growing lending business focused on providing fast, flexible funding solutions to UK businesses. We are looking for a detail-oriented and proactive Loan Operations Executive to support our operations, sales, and collections teams while helping streamline processes as we continue to scale.

Key Responsibilities

• Send, review, and process KYC documentation.
• Prepare and review loan documentation.
• Verify completed loan files against internal checklists before submission to accounting.
• Prepare and submit funding requests.
• Assist with operational processes and ensure compliance with company procedures.
• Perform initial fraud checks and identify potential risks or inconsistencies.
• Escalate suspicious applications and transactions when required.
• Assist the collections team with customer communications and collection-related emails.
• Support the sales team with renewal opportunities and customer account management.

This is an excellent opportunity for someone looking to build a career in lending operations, fintech, and business finance while gaining exposure to multiple areas of a growing organization.bout the job

Our client, a leading US law firm, is seeking a Conflicts & AML Senior Analyst to join its global Conflicts & New Business team in London on a permanent basis.

The Firm

Our client is a leading US law firm with a global footprint and a strong reputation for advising clients on complex, high-value matters across a wide range of sectors. The firm's London office offers a welcoming and collaborative environment, with the Conflicts & New Business team working closely with colleagues across the firm's international offices.

The Opportunity

This is an excellent opportunity to join the firm's Conflicts & New Business Department as a Senior Conflicts & AML Analyst. The successful candidate will play a key role in supporting the firm's new business acceptance process, conducting detailed conflicts research and AML reviews while providing high-quality advice and support to Partners and senior stakeholders.

Key responsibilities include:

• Conducting initial conflicts reviews, obtaining relevant information from Partners, Associates and Secretaries, and preparing comprehensive search terms
• Undertaking corporate research to identify relevant entities, subsidiaries and affiliates
• Reviewing conflicts search results, identifying potential conflicts and business issues, and escalating relevant matters to Conflicts Lawyers
• Preparing clear and accurate conflicts reports and maintaining detailed records of research, communications and resolutions
• Researching, identifying and verifying new clients
• Conducting AML and client due diligence reviews across a range of client risk profiles
• Preparing detailed AML risk assessments and AML packs
• Advising Partners, Associates and Secretaries on UK/EU AML requirements, policies, procedures and required client documentation
• Conducting adverse media and sanctions screening and escalating high-risk or complex matters to senior compliance stakeholders and MLROs
• Assisting with third-party payer requests, billing queries and other ad hoc conflicts

This Senior Conflicts & AML Analyst position is a full-time, permanent opportunity working Monday to Friday 9:30am – 5:30pm.

Requirements

• Previous experience within a US or international law firm environment (Desired)
• Strong experience in AML, client due diligence and conflicts of interest

Vacancy Highlights

• Exposure to complex cross-border AML, conflicts and financial crime risk matters
• Hybrid working
• Competitive salary and discretionary performance bonus
• Excellent benefits package, including private medical insurance, pension contribution, life assurance and 33 days' paid time off

• To be considered for this Conflicts & AML Senior Analyst opportunity, please contact Birchrose Associates for a confidential discussion.