Risk & Compliance Analyst – at Montresor Legal
london, London - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

14 Dec, 26

Salary

0.0

Posted On

15 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

About the job


We are working with a highly regarded independent City law firm to recruit a Business Acceptance Analyst into its established Risk Management team.

The firm advises a global client base across areas including private capital, private wealth, corporate transactions and disputes. It combines high-quality, complex work with a collegiate and supportive culture, and is known for investing significantly in the development of its people.This is an excellent opportunity for an AML and conflicts professional with at least one year of experience gained within a law firm to join a friendly and collaborative Business Acceptance team.

  • The role will focus on managing the risks associated with new clients and matters, including conflicts, customer due diligence, sanctions, reputational risk and the use of clie
Responsibilities
Loading...