Business Risk Analyst
2 months ago
Business Intake Analyst - US Law Firm
Job Type: Permanent Opportunity
Salary: Competitive Salary + Benefits
Career Legal is seeking an experienced LEGAL risk and compliance professional to join our team as a Business Intake Analyst.
This firm represents some of the world's major corporations, funds, and financial institutions on complex transactions and disputes.
- Conducting CDD research in accordance with 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
Requirements:
- Previous experience within LEGAL risk and compliance
- Familiarity with AML legislation
- Excellent legal/compliance research skills
- Proficiency in all Microsoft Office applications
This is an excellent opportunity for a motivated and detail-oriented individual to join our team and contribute to the success of our clients.
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