At a Glance
- Tasks: Manage conflicts and customer due diligence while ensuring regulatory compliance.
- Company: Join a prestigious global law firm in London with a strong focus on compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborate with senior leaders and grow your career in a supportive team.
- Why this job: Make a real impact in risk management and compliance within a leading law firm.
- Qualifications: 1+ years of AML and conflicts experience in a law firm required.
The predicted salary is between 39600 - 48400 £ per year.
AJ FOX COMPLIANCE is partnering with a global law firm in London to hire a Business Acceptance Analyst for the Risk team. This role focuses on managing conflicts, customer due diligence, and client account use, collaborating closely with senior compliance leadership to ensure regulatory alignment.
The ideal candidate will have at least 1 year of AML and conflicts experience within a law firm, with strong knowledge of SRA Code of Conduct, UK AML regulations, and sanctions regimes.
Risk & Compliance Analyst: AML, Conflicts & Due Diligence employer: AJ FOX COMPLIANCE
As a premier global law firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises professional growth and development. Our London office offers exceptional benefits, including comprehensive training programmes and mentorship opportunities, ensuring that our employees are equipped to excel in their roles. Join us to be part of a collaborative environment where your expertise in conflict management will be valued and where you can make a significant impact on our strategic direction.
