Business Acceptance Analyst
Competitive Salary + Benefits
Location: 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!
Responsibilities:
1. Conduct conflict searches
2. Assessing AML/CTF and sanction risks
3. Conducting screening to identify PEPs and sanction issues
4. Conducting and reviewing risk assessments to ensure appropriate risk rating is assigned to clients and matters
5. Providing advice and assistance to fee-earners in relation to AML/CTF obligations
6. Assisting the Head of Business Acceptance with ad-hoc projects
To be considered for this new Business Acceptance opportunity, you'll need to have/be the following:
1. Have a minimum of 12 months' experience within LEGAL Risk & Compliance
2. Have working knowledge of AML legislation
3. Be degree educated (ideally)
4. Have experience using Intapp Open (or similar)
5. Be able to commute to their London office on a regular basis
If you are interested in this position, get in touch immediately!
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