Business Acceptance Analyst
Competitive Salary + Benefits
London, Permanent, Hybrid Working
Award Winning Law Firm
My client, an award winning law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Business Acceptance Analyst.
Situated in their Risk Management department, you'll be working with the Head of Business Acceptance and Director of Risk - making a significant contribution to the development of the team!
As the successful Business Acceptance Analyst, you'll be responsible for (but not limited to) the following:
- Conduct conflict searches
- Assessing AML/CTF and sanction risks
- Conducting screening to identify PEPs and sanction issues
- Conducting and reviewing risk assessments to ensure appropriate risk rating is assigned to clients and matters
- Providing advice and assistance to fee-earners in relation to AML/CTF obligations
- Assisting the Head of Business Acceptance with ad-hoc projects
+ much more.
To be considered for this new Business Acceptance opportunity, you'll need to have/be the following:
- Have a minimum of 12 months' experience within LEGAL Risk & Compliance
- Have working knowledge of AML legislation
- Be degree educated (ideally)
- Have experience using Intapp Open (or similar)
- Be able to commute to their London office on a regular basis
If you are interested in this position, get in touch immediately!
