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23 days ago
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Business Analyst Compliance Risk Anti Money Laundering


Interlink Recruitment
Salary: £20000 - £24000 per annum
Location: Liverpool
Job type: Permanent
Contact: Zara Khan
Category: Admin Jobs
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Business Analyst - Compliance, Risk, Anti Money Laundering

Department - Risk

Salary: Up to £24,000 - Permanent

Location: Liverpool

A leading international, full-service law firm are looking for an experienced Business Acceptance Analyst to join their office in Liverpool and support the Business Acceptance Analyst Manager and Senior Business Acceptance Analysts in all aspects of new client and matter intake.

Duties:

  • Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes.
  • Undertaking client due diligence checks and comply with Anti-Money Laundering Regulations.
  • Carrying out conflict searches and identifying and resolving conflict issues
  • Assessing the risk profile of new and existing clients and matters and escalating issues as appropriate.
  • Providing advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries.
  • Assisting the team in answering various ad hoc queries that come into the Risk Team's inbox.
  • Actively participating in team and firm-wide projects to support the practice

Person specifics:

  • Experience in conducting client due diligence and/or conflicts analysis
  • Ability to communicate effectively both within the team and with people at all levels across the firm.
  • Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients.
  • Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients.
  • Excellent call handling and problem-solving skills
  • Law firm or professional services experience an advantage

If you're interested in this role, please click 'apply now' to forward an up-to-date copy of your CV. If you are starting your job search and your CV isn't quite ready or indeed if this job isn't quite right for you, please contact Zara Khan for a confidential discussion on your career.

You can view more opportunities on the Interlink website. Please note, our advertisements use salary and experience as a guide only. Interlink Recruitment is an equal opportunities employer.

Business Analyst - Compliance, Risk, Anti Money Laundering

Department - Risk

Salary: Up to £24,000 - Permanent

Location: Liverpool

A leading international, full-service law firm are looking for an experienced Business Acceptance Analyst to join their office in Liverpool and support the Business Acceptance Analyst Manager and Senior Business Acceptance Analysts in all aspects of new client and matter intake.

Duties:

  • Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes.
  • Undertaking client due diligence checks and comply with Anti-Money Laundering Regulations.
  • Carrying out conflict searches and identifying and resolving conflict issues
  • Assessing the risk profile of new and existing clients and matters and escalating issues as appropriate.
  • Providing advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries.
  • Assisting the team in answering various ad hoc queries that come into the Risk Team's inbox.
  • Actively participating in team and firm-wide projects to support the practice

Person specifics:

  • Experience in conducting client due diligence and/or conflicts analysis
  • Ability to communicate effectively both within the team and with people at all levels across the firm.
  • Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients.
  • Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients.
  • Excellent call handling and problem-solving skills
  • Law firm or professional services experience an advantage

If you're interested in this role, please click 'apply now' to forward an up-to-date copy of your CV. If you are starting your job search and your CV isn't quite ready or indeed if this job isn't quite right for you, please contact Zara Khan for a confidential discussion on your career.

You can view more opportunities on the Interlink website. Please note, our advertisements use salary and experience as a guide only. Interlink Recruitment is an equal opportunities employer.


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