Larbey Evans
Senior Business Acceptance Analyst (6 Month FTC)
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Senior Business Acceptance Analyst (6 Month FTC)
Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Business Acceptance Analyst on an initial 6-month fixed-term contract.
What’s On Offer:
- Salary to £80,000
- 6-month fixed-term contract
- Hybrid working (3 days office / 2 days remote)
- Generous employee benefits
Senior Business Acceptance Analyst – What You’ll Be Doing:
- Manage day-to-day AML compliance, including client due diligence (CDD), sanctions screening, reputational risk and new business intake
- Review and approve escalated AML matters, advising on appropriate levels of due diligence in line with AML regulations
- Conduct conflict checks, resolving or escalating potential issues as required
- Perform client due diligence using internal and external databases and research tools
- Assess the risk profiles of new and existing clients, escalating high-risk matters where appropriate
- Provide AML, conflicts and business intake guidance to partners, fee earners and business support teams
- Create, maintain and monitor information barriers, ensuring any issues are communicated to the business
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Senior Business Acceptance Analyst – What We’re Looking For:
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- International law firm experience conducting client due diligence
- Demonstrable understanding of the SRA’s rules regarding conflicts of interests and confidentiality
- Experience of ABA conflicts rules advantageous
- Ability to research and succinctly present information compiled from various sources
- Working knowledge of Intapp and other frequently used AML databases
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