Business Intake Analyst

4 weeks ago

London, United Kingdom Career Legal Full time

Business Intake Analyst - US Law Firm

Competitive Salary + Benefits

London Office

Permanent Opportunity


My client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.


This firm represents some of the world's major corporations, funds and financial institutions on complex transactions and disputes.


As the successful Business Intake Analyst, you'll be responsible for (but not limited to) the following:


- Conducting CDD research in accordance to relevant AML regulations

- Reviewing risk assessments of new clients and matters

- Liaising with stakeholders when required to complete the AML process

- Reviewing the content of matter opening and other Business Intake documentation

- Assisting the AML Manager in responding to corporate research and client relationships

- Completing, reviewing and analysing sanctions and screening search results

- Providing general assistance to the AML Manager for other duties, such as maintaining risk management materials


+ much more.


To be considered for this Business Intake Analyst position, you'll need to have/be the following:


- Have previous experience within LEGAL risk and compliance

- Be familiar with AML legislation

- Have excellent legal/compliance research skills

- Be proficient in all Microsoft Office applications


If you are looking for your next role and you're keen to discuss the above further, get in touch ASAP

  • Business Intake Analyst

    6 days ago

    London, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCandidates should take the time to read all the elements of this job advert carefully Please make your application promptly.Competitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent...

  • Business Intake Analyst

    6 days ago

    London, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCandidates should take the time to read all the elements of this job advert carefully Please make your application promptly.Competitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent...

  • Business Intake Analyst

    4 weeks ago

    London, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCompetitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of the world's...

  • Business Intake Analyst

    1 week ago

    London, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law Firm Competitive Salary + Benefits London Office Permanent Opportunity My client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst. This firm represents some of the...

  • Business Intake Analyst

    4 weeks ago

    London,, UK, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCompetitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of the world's...

  • Business Intake Analyst

    3 weeks ago

    London, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law Firm Competitive Salary + Benefits London Office Permanent Opportunity My client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst. This firm represents some of the...

  • Business Intake Analyst

    3 weeks ago

    London Area, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCompetitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of the world's major...

  • Business Intake Analyst

    1 week ago

    London Area, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law Firm Competitive Salary + Benefits London Office Permanent Opportunity My client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst. This firm represents some of the world's...

  • Business Intake Analyst

    3 weeks ago

    London Area, United Kingdom Career Legal Full time

    Business Intake Analyst - US Law FirmCompetitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of the world's major...

  • Business Intake Coordinator

    2 months ago

    London, United Kingdom Kirkland & Ellis LLP Full time

    Description JOB DESCRIPTION The Business Intake Coordinator will review, modify, and process all new client, new matter, revision, and conflicts searches using the Firm's automated business intake system. Using well-established standards, business rules, and policies as guidance, the Business Intake Coordinator will act as the Department's first...

  • New Business Intake Manager

    5 days ago

    London, Greater London, United Kingdom Ryder Reid Legal Ltd Full time

    Job SummaryRyder Reid Legal Ltd is seeking a highly skilled Business Intake Coordinator to join our team. As a key member of our New Business Conflicts Department, you will play a critical role in ensuring the firm's compliance with ethical standards and regulations.Key ResponsibilitiesConflict Analysis and Resolution: Review new business intake requests,...

  • Conflicts Analyst

    3 weeks ago

    London, United Kingdom Inventum Group Full time

    Inventum are pleased to be working with an international law firm for a new permanent opportunity. Role Overview This position is responsible for working closely with the New Business Conflicts Supervisor, firm’s Ethics Committee, firm attorneys, and other levels of firm administration as well as other members of the New Business Conflicts Department in...

  • New Business Intake Manager

    2 days ago

    London, United Kingdom LAW CHOICE RECRUITMENT Full time

    Successful, modern and progressive practice is keen to recruit a New Business Intake Manager to join their dynamic and high-performing team, reporting directly to the Head of NBI, this is a varied and responsible role ensuring that all new clients are on boarded as efficiently as possible whilst ensuring that all regulatory requirements are met.This is a...

  • Business Intake Coordinator

    1 week ago

    London, United Kingdom Ryder Reid Legal Ltd Full time

    Role Overview This position involves close collaboration with the New Business Conflicts Supervisor, the firm's Ethics Committee, attorneys, and various levels of firm administration, as well as other members of the New Business Conflicts Department. The primary focus is on reviewing new business to identify and resolve conflicts of interest. Key...

  • Conflicts Analyst

    2 months ago

    London, United Kingdom Inventum Group Full time

    Inventum are pleased to be working with an international law firm for a new permanent opportunity. Role Overview This position is responsible for working closely with the New Business Conflicts Supervisor, firm’s Ethics Committee, firm attorneys, and other levels of firm administration as well as other members of the New Business Conflicts Department in...

  • Conflicts Analyst

    1 month ago

    London, United Kingdom Inventum Group Full time

    Inventum are pleased to be working with an international law firm for a new permanent opportunity. Role Overview This position is responsible for working closely with the New Business Conflicts Supervisor, firm’s Ethics Committee, firm attorneys, and other levels of firm administration as well as other members of the New Business Conflicts Department in...

  • Conflicts Analyst

    2 months ago

    London,, UK, United Kingdom Inventum Group Full time

    Inventum are pleased to be working with an international law firm for a new permanent opportunity. Role Overview This position is responsible for working closely with the New Business Conflicts Supervisor, firm’s Ethics Committee, firm attorneys, and other levels of firm administration as well as other members of the New Business Conflicts Department in...

  • New Business Intake Manager

    2 days ago

    London Area, United Kingdom LAW CHOICE RECRUITMENT Full time

    Successful, modern and progressive practice is keen to recruit a New Business Intake Manager to join their dynamic and high-performing team, reporting directly to the Head of NBI, this is a varied and responsible role ensuring that all new clients are on boarded as efficiently as possible whilst ensuring that all regulatory requirements are met.This is a...

  • New Business Intake Manager

    1 day ago

    London Area, United Kingdom LAW CHOICE RECRUITMENT Full time

    Successful, modern and progressive practice is keen to recruit a New Business Intake Manager to join their dynamic and high-performing team, reporting directly to the Head of NBI, this is a varied and responsible role ensuring that all new clients are on boarded as efficiently as possible whilst ensuring that all regulatory requirements are met.This is a...

  • New Business Intake Manager

    1 day ago

    London Area, United Kingdom LAW CHOICE RECRUITMENT Full time

    Successful, modern and progressive practice is keen to recruit a New Business Intake Manager to join their dynamic and high-performing team, reporting directly to the Head of NBI, this is a varied and responsible role ensuring that all new clients are on boarded as efficiently as possible whilst ensuring that all regulatory requirements are met. This is a...