Temporary AML & Risk Analyst - CDD & Conflicts

A leading international law firm in London is seeking a Business Acceptance Analyst to join its Risk Management team on a temporary basis. The role focuses on AML, client due diligence, conflicts management, and new business intake within a professional services environment.

Key responsibilities include conducting client due diligence, AML checks, reviewing onboarding requirements, performing conflict searches, and advising partners on AML and conflicts matters.