Business Development Analyst
2 weeks ago
Mayer Brown LLP is a leading international law firm that represents major corporations, funds, and financial institutions in complex transactions and disputes. We are recognized for our strategic partnerships, commercial instincts, and commitment to delivering excellence in everything we do.
We are a collaborative and diverse firm that offers highly motivated individuals the opportunity to grow, thrive, and realize their greatest potential. Our client service principles include excellence, strategic partnership, commercial instinct, integrated strengths, innovation, and collaboration.
The Business Intake Analyst RolePurpose of the Role: The Firm is enhancing its Anti-Money Laundering and Financial Crime Compliance team and is recruiting an analyst to support the team.
The Department: Risk Management Services
Reporting to: Regional Risk Management & AML Manager
Key Responsibilities:
- Conducting client due diligence research in accordance with relevant AML regulations to facilitate the identification and verification of new clients for all European offices, Dubai, Japan, and Singapore.
- Risk review and assessment of new clients and matters.
- Escalating as appropriate new clients and/or matters for further review by a risk management lawyer.
- Liaising with Risk Management Services and partner approvers to manage the business intake process.
- Reviewing the content of matter opening and other business intake documentation for accuracy.
- Providing support to fee-earners and secretaries with business intake-related queries.
- Assisting the AML Manager in other duties, such as maintenance of risk management materials.
- Tracking business intake processes.
Proficient in Microsoft Office applications, particularly Word and Excel. Good accuracy, typing speed, and attention to detail.
Relevant experience in a legal or financial services business and familiarity with Anti-Money Laundering legislation.
Familiarity or ability to become proficient with online research services.
High level of comfort working with a variety of IT software packages.
Flexible and enthusiastic approach to teamwork.
Strong research and analytical skills – ability to source and review documentation and provide clear analysis of results.
Good, articulate communication skills.
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