At a Glance
- Tasks: Conduct client due diligence and AML checks while managing conflicts and risk assessments.
- Company: Join a prestigious international law firm with a strong focus on risk management.
- Benefits: Gain valuable experience in a fast-paced environment with potential for future opportunities.
- Other info: Immediate availability required; dynamic role with exposure to high-profile clients.
- Why this job: Make a real impact in compliance and risk management within a leading firm.
- Qualifications: Experience in AML/CDD and strong analytical skills are essential.
A leading international law firm is seeking a Business Acceptance Analyst to join its Risk Management team in London on a temporary basis. This is an excellent opportunity for an experienced compliance professional with a background in AML, client due diligence, conflicts management, and new business intake within a law firm or professional services environment.
Key Responsibilities:
- Conduct client due diligence and AML checks
- Review sanctions, reputational risk and onboarding requirements
- Carry out conflict searches and resolve conflict issues
- Advise partners and stakeholders on AML and conflicts matters
- Assess risk profiles of new and existing clients
- Support the firm's new business intake process
About You:
- Previous AML/CDD experience within a law firm or professional services firm
- Strong understanding of conflicts and risk management principles
- Excellent analytical and communication skills
- Experience using Intapp and AML databases is advantageous
- Able to manage multiple priorities in a fast-paced environment
- Must have immediate availability
If you're a proactive risk and compliance professional looking for your next opportunity within a prestigious international firm, we'd love to hear from you. Due to the high volume of applications, we are not able to respond to all enquiries.
Temporary Business Acceptance Analyst employer: Ryder Reid Legal Ltd
As a leading recruitment specialist in the legal sector, Ryder Reid Legal offers an exceptional work environment that values collaboration and professional growth. Located in the vibrant City of London, employees benefit from a dynamic culture that encourages innovation and excellence, alongside opportunities for skill development in a fast-paced industry. Joining our team means being part of a supportive network dedicated to connecting top talent with prestigious law firms, making your role both meaningful and rewarding.
