Job description
Risk Analyst
London
Up to £60k
Hybrid working 3 days office
12 months Fixed Term Contract
A leading Top Law firm with Global offices across London and EMEA is seeking a Risk Analyst for the New Business Team experience to support their Global Office.
As Risk Analyst in London, you will protect the firm and their clients on New Business Intakes across EMEA regions.
This law firm offers an amazing career development platform, with hands on training and mentoring, You will report into The Head of Risk & Compliance, who is a real people's person and will allow you to have full autonomy of your department.
The Head of Risk & Compliance has created a collaborative, respectful, friendly working culture for you and your team members to work in, with good work/life balance as there are Global Coverage at different time zones for the Firms requirements.
The Role
As Risk Analyst for the London office, the successful candidate will join the New Business Intake Team to cover Global jurisdictions. You will:
1. Analyse Conflicts searched using InTapp Open Software
2. Manage Incoming AML requests
3. Research new clients for CDD
4. Conduct Sanctions Screening (training given)
The Candidate
The requirements and experience to qualify for this role are as follows:
5. Experience working within a Law Firm with a strong understanding of AML and Conflicts for multiple jurisdictions
6. Excellent communication skills
7. Well organised
8. Experience of InTapp
This is an amazing opportunity to gain further experience at a Global Firm that offers hands on training, for you to further develop your skill set.
They offer great benefits - Life, Dental and Private Health, a range of flexible benefits such as gym discounts and retail vouchers, tech, cycle to work and electric car schemes.
For further details please send your CV via this advert or Directly Message David Phan at Pentagon Talent via LinkedIn
Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual's skills, qualifications and abilities to perform the relevant duties required in a particular role.