Overview
Business Acceptance Analyst Jobs in London, England, UK at UNCOVER
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:
Bachelors 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
Title: Business Acceptance Analyst
Company: UNCOVER
Location: London, England, UK
Category: Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
