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Risk & Compliance Analyst: New Business Intake & AML

Posted 5 days 9 hours ago by Stevens-

Permanent

Full Time

Other

Surrey, Guildford, United Kingdom, GU1 1

Job Description

Stevens & Bolton seeks a Compliance Officer - Analyst to join the Risk & Compliance Team. You will conduct AML due diligence, conflicts checks using NBI Intapp Open, and prepare risk assessments for new business intake, working with partners and fee earners.

You will help develop NBI policies, deliver training, and support junior members while keeping up to date with regulatory developments and firm standards.

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