Montresor Legal is seeking a Business Acceptance Analyst to join its Risk Management team in London. The role focuses on risks related to new clients and matters, including conflicts, CDD, sanctions, and client accounts.
You will work with partners and fee-earners to provide practical, commercially sound advice. The ideal candidate has at least one year of AML/conflicts experience in a law firm and can analyse complex ownership structures, SPVs and trusts, with a strong grasp of UK AML guidance
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AML & Conflicts Analyst — Law Firm Risk Specialist employer: Montresor Legal
Join a prestigious international law firm that prioritises work-life balance and offers flexible working arrangements, allowing you to thrive both professionally and personally. With a commitment to employee growth, competitive salaries, and the exciting prospect of being part of a burgeoning multi-partner derivatives practice in London, this is an exceptional opportunity for ambitious lawyers looking to make a meaningful impact in their careers.
