At a Glance
- Tasks: Analyse conflicts, perform client due diligence, and ensure regulatory compliance.
- Company: Highly regarded international law firm with a focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Collaborative team atmosphere with opportunities for career advancement.
- Why this job: Join a prestigious firm and play a key role in ensuring safe and efficient operations.
- Qualifications: Experience in business acceptance and compliance, strong analytical skills.
The predicted salary is between 33075 - 40425 £ per year.
Compliance Professionals is seeking an experienced Business Acceptance professional for a highly regarded international law firm.
The role focuses on conflict searches, new business intake, and matter openings, ensuring regulatory compliance and enabling fee-earners to work safely and efficiently.
You will analyse conflicts using Intapp Open, perform client due diligence, implement information barriers, conduct sanctions screening, and collaborate with IT and Accounts.
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Business Acceptance & Compliance Analyst employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
