Business Acceptance Analyst

JR United Kingdom; London; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

Ein führendes globales Unternehmen sucht einen Business Acceptance Analysten für das Risikomanagement-Team. Diese Rolle bietet Flexibilität durch Remote-Arbeit oder im Büro in London. Der Analyst wird Konfliktprüfungen durchführen, die Einhaltung von Anti-Geldwäsche-Vorschriften sicherstellen und mit verschiedenen Abteilungen zusammenarbeiten, um Risiken zu minimieren. Wenn Sie eine Leidenschaft für Compliance und Risikomanagement haben, könnte dies die perfekte Gelegenheit für Sie sein, Ihre Fähigkeiten in einem dynamischen Umfeld einzusetzen.

Qualifications

• Bachelorabschluss in Recht oder Wirtschaft erforderlich.
• Erfahrung im Risikomanagement in einer Kanzlei von Vorteil.

Responsibilities

• Durchführung von Konfliktprüfungen für neue Mandanten.
• Überwachung der Einhaltung von AML-Vorschriften.

Skills

Konfliktprüfungen

Risikomanagement

Anti-Geldwäsche (AML)

Kunden-Due-Diligence (CDD)

Regelkonformität

Education

Bachelorabschluss in Recht

Bachelorabschluss in Wirtschaft

Job description

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A leading global law firm is looking for a Business Acceptance Analyst to join their Risk and Compliance team.

This role offers the flexibility to work remotely or from the firms London office and will have a particular focus on conflicts of interest and anti-money laundering (AML) regulations.

Key Responsibilities for the Business Acceptance Analyst:

• Conduct thorough conflict of interest checks for new clients and matters.
• Analyse conflict search results and escalate potential issues to senior management.
• Provide guidance and advice to partners and fee earners on conflict issues.
• Perform client due diligence (CDD) and enhanced due diligence (EDD) in accordance with AML regulations.
• Monitor and review client transactions for potential money laundering risks.
• Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML.
• Stay informed about changes in relevant laws and regulations and advise the firm accordingly.
• Assist in developing and implementing compliance training programs for staff.
• Identify and assess potential risks related to conflicts of interest and AML and develop strategies to mitigate identified risks.
• Collaborate with other departments to ensure a cohesive approach to risk management.

Qualifications:

• Bachelor's degree in Law, Business, or a related field
• Experience working in a Risk and Compliance function within a law firm.
• Extensive knowledge of the SRA rules, particularly those relating to conflicts of interest and AML.
• Experience conducting conflict checks and client due diligence.

How to Apply:

If you are a dedicated professional with a passion for AML compliance and conflicts of interest, we encourage you to apply for this exciting role or get in touch at [emailprotected]