Business Acceptance Analyst - Global Firm
Discipline: | Risk & Compliance |
Job type: | Permanent |
Job ref: | 34470 |
Published: | about 16 hours ago |
Expiry date: | 18 Oct 2025 00:59 |
Are you ready to take the next step in your career? We are looking for a Business Acceptance Analyst to join a high-performing risk management team. This is an exciting opportunity to make a real impact, as the team is entering a pivotal phase of growth and development under new leadership.
Why Apply?
- Be part of a collaborative and innovative team where your input will directly shape processes and systems.
- Work closely with senior leadership, gaining valuable experience and insight.
- Join a firm that values diversity and inclusion, offering a supportive work environment where everyone can thrive.
- Enjoy a competitive salary with opportunities for growth and progression.
As a Business Acceptance Analyst, you will play a crucial role in managing the firm’s risk related to new clients and business matters. You’ll provide practical advice to fee earners, conduct due diligence, and resolve conflict issues while ensuring the firm meets its legal and regulatory obligations. This role offers the chance to improve internal processes and contribute to team development.
Key Responsibilities:
- Conduct conflict searches and resolve issues related to confidentiality and client matters.
- Perform due diligence, risk assessments, and screening for sanctions, PEPs, and reputational risks.
- Advise fee earners on legal, regulatory, and reputational risks for new business.
- Assist in training new joiners on anti-financial crime and business acceptance procedures.
- Support ad-hoc projects and maintain client account processes and the firm’s conflict database.
This role would suit a candidate with at least one year of experience as a Conflicts & AML Analyst in a law firm. You will have a solid understanding of AML regulations and experience in conflict resolution and client due diligence. Strong communication skills, a solutions-focused approach, and the ability to work collaboratively are essential. Familiarity with Intapp Open is a plus but not required.
This is a fantastic opportunity to join a forward-thinking firm where your skills will be valued, and your career can flourish. If you’re looking for a new challenge with a supportive and inclusive team, apply today!
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