Senior Business Acceptance Analyst (6 Month FTC)

Senior Business Acceptance Analyst (6 Month FTC)

Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Business Acceptance Analyst on an initial 6-month fixed-term contract.

What’s On Offer:

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• Salary to £80,000
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• 6-month fixed-term contract
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• Hybrid working (3 days office / 2 days remote)
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• Generous employee benefits
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Senior Business Acceptance Analyst – What You’ll Be Doing:

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• Manage day-to-day AML compliance, including client due diligence (CDD), sanctions screening, reputational risk and new business intake
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• Review and approve escalated AML matters, advising on appropriate levels of due diligence in line with AML regulations
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• Conduct conflict checks, resolving or escalating potential issues as required
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• Perform client due diligence using internal and external databases and research tools
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• Assess the risk profiles of new and existing clients, escalating high-risk matters where appropriate
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• Provide AML, conflicts and business intake guidance to partners, fee earners and business support teams
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• Create, maintain and monitor information barriers, ensuring any issues are communicated to the business
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Senior Business Acceptance Analyst – What We’re Looking For:

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• International law firm experience conducting client due diligence
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• Demonstrable understanding of the SRA’s rules regarding conflicts of interests and confidentiality
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• Experience of ABA conflicts rules advantageous
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• Ability to research and succinctly present information compiled from various sources
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• Working knowledge of Intapp and other frequently used AML databases
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