Temporary Business Acceptance Analyst

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:

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• Conduct client due diligence and AML checks
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• Review sanctions, reputational risk and onboarding requirements
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• Carry out conflict searches and resolve conflict issues
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• Advise partners and stakeholders on AML and conflicts matters
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• Assess risk profiles of new and existing clients
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• Support the firm's new business intake process
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About You:

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• Previous AML/CDD experience within a law firm or professional services firm
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• Strong understanding of conflicts and risk management principles
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• Excellent analytical and communication skills
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• Experience using Intapp and AML databases is advantageous
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• Able to manage multiple priorities in a fast-paced environment
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• Must have immediate availability
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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. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.