Temporary Business Acceptance Analyst
Posted 5 hours 22 minutes ago by Ryder Reid
A leading international law firm is seeking a Business Acceptance Analyst to join its Risk Management team in London on a temporary basis.
This is an excellent opportunity for an experienced compliance professional with a background in AML, client due diligence, conflicts management, and new business intake within a law firm or professional services environment.
Key Responsibilities:- Conduct client due diligence and AML checks
- Review sanctions, reputational risk and onboarding requirements
- Carry out conflict searches and resolve conflict issues
- Advise partners and stakeholders on AML and conflicts matters
- Assess risk profiles of new and existing clients
- Support the firm's new business intake process
- Previous AML/CDD experience within a law firm or professional services firm
- Strong understanding of conflicts and risk management principles
- Excellent analytical and communication skills
- Experience using Intapp and AML databases is advantageous
- Able to manage multiple priorities in a fast-paced environment
- Must have immediate availability
If you're a proactive risk and compliance professional looking for your next opportunity within a prestigious international firm, we'd love to hear from you.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.