AML & Conflicts Risk Analyst (Law Firm)

Posted 6 hours 23 minutes ago by Montresor Legal

Permanent
Full Time
Other
Berkshire, Slough, United Kingdom, SL1 0
Job Description

Montresor Legal is seeking a Business Acceptance Analyst to join its Risk Management team. The role focuses on new client and matter risk, conflicts, due diligence, sanctions and reputational risk, with close collaboration with partners and fee-earners.

Applicants should have at least one year in AML, conflicts or business acceptance within a law firm and a commercial, solution-focused mindset. The successful candidate will conduct conflict searches, client due diligence, and risk assessments,