A prestigious international law firm is looking for a Business Acceptance Analyst to join its London Risk & Compliance team.
The ideal candidate for the Business Acceptance Analyst position would be someone with 2+ years experience in conflicts, AML, or business intake within a law firm environment.
Key Responsibilities Business Acceptance Analyst role:
- Review and analyse new client and matter intake requests to ensure compliance with firm policies and regulatory requirements.
- Conduct conflicts of interest searches using the firm’s conflicts database and analyse results to identify potential legal or commercial conflicts.
- Assist with the resolution of identified conflicts, liaising with partners, fee earners, and senior members of the Risk & Compliance team.
- Review AML/KYC documentation and ensure appropriate client due diligence has been completed prior to engagement.
- Escalate complex issues or high-risk matters to senior members of the team where required.
- Work closely with colleagues across Risk, Compliance, Financial Crime, and Conflicts teams to ensure a smooth onboarding process.
- Assist with ongoing improvements to intake processes, policies, and systems.
Skills & Experience
- Previous experience in a Compliance role, ideally within a law firm environment.
- Strong understanding of conflicts of interest principles and AML/KYC requirements.
- Experience using conflicts or intake systems (e.g., Intapp or similar platforms) is advantageous.
- Ability to manage multiple requests in a fast-paced environment
This is an excellent opportunity for a Business Acceptance Analyst to join a leading international law firm in London, supporting the onboarding of global clients and matters. Apply today
