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Temporary Business Acceptance Analyst

Ryder Reid Legal Ltd

IR35 status to be confirmed
Apply on reed.co.uk

Applications open on the original listing. IR35Careers never sits between you and the client.

Rate on application

Day rate

London

Location

N/A

Workplace

Yesterday

Posted

Role description

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. 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.

Ryder Reid Legal Ltd

This role is advertised via reed.co.uk. Applications open on the original listing. IR35Careers never sits between you and the client.