Temporary Business Acceptance Analyst

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.

• 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.