Business Acceptance Analyst

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

+ much more.

Minimum Requirements:

1. Minimum of 12 months' experience within LEGAL Risk & Compliance
2. Working knowledge of AML legislation
3. Degree educated (ideally)
4. Experience using Intapp Open (or similar)
5. Able to commute to their London office on a regular basis

If you are interested in this position, get in touch immediately!