An international law firm is looking for a Senior Business Acceptance Analyst to join their London team.  This is a great opportunity for an experienced Compliance Analyst looking to take on a more senior role in a supportive team that provides fantastic learning opportunities for ambitious candidates.

Key Responsibilities for the Senior Business Acceptance Analyst role:

• Initiate and analyse conflicts in the firm’s conflict-checking system. 

• Collaborate with Conflicts Lawyers to resolve legal and commercial conflicts.

• Provide advice to lawyers on client acceptance, AML procedures, sanctions, and reputational risk issues with support from Financial Crime Lawyers.

• Conduct comprehensive AML (anti-money laundering) checks on new clients and perform proportionate due diligence on counterparties where necessary.

• Review and clear submitted matter forms and manage information barriers.

• Support and mentor Analysts

• Assist in training new joiners in the Business Acceptance team.

• Advise on client engagement terms, internal policies, procedures, and best practices.

Qualifications:

• At least 2 years AML & Conflicts experience in a law firm setting

• Familiarity with financial crime, regulatory compliance, and risk management is a plus

• Proficiency in IT systems, particularly conflict-checking tools and databases.

• Familiarity with the Intapp suite, SAP, and standard office tools (Excel, Word, PowerPoint).

How to Apply:

If you are an experienced professional with a passion for risk management and a commitment to maintaining the highest regulatory standards, we encourage you to apply for the Senior Business Acceptance Analyst role or get in touch at [email protected]