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This job expired on 30/09/2026. It no longer accepts applications.
Temporary Business Acceptance Analyst
Ryder Reid Legal Ltd · London
Job description
About the role
We are looking for a Temporary Business Acceptance Analyst to join the Risk Management team of a leading international law firm in London. The role focuses on ensuring new client onboarding complies with AML, sanctions and conflict of interest requirements.
Key responsibilities
- Perform client due‑diligence and anti‑money‑laundering checks.
- Review sanctions lists, reputational risk and onboarding criteria.
- Conduct conflict searches and resolve identified conflict issues.
- Advise partners and stakeholders on AML and conflict matters.
- Assess risk profiles of new and existing clients.
- Support the firm’s new‑business intake process.
Required profile
- Previous AML/CDD experience within a law firm or professional services environment.
- Strong understanding of conflicts and risk‑management principles.
- Excellent analytical and communication abilities.
- Ability to manage multiple priorities in a fast‑paced setting.
- Immediate availability for a temporary assignment.
Required skills
- Intapp
- AML databases
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Ryder Reid Legal Ltd
London
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