. Business Acceptance Analyst.International Law Firm. The successful candidate would have: Experience in conducting CDD... and/or conflicts analysis, ideally within an international law firm. Good understanding of SRA regulations. Strong communication...
The opportunity for you We are seeking a proactive and detail-oriented Business Acceptance Analyst... is preferred but not essential. Experience working in an international law firm is preferred but not essential. Demonstrable...
About the Role We’re working with a global law firm to hire a Senior Financial Crime Analyst to join their team... in Liverpool. In this role, you’ll act as the senior escalation point for financial crime matters across the firm’s business...
The opportunity for you Taylor Wessing is a global law firm working with some of the world's most innovative... Business Acceptance team. Advise on sanctions applicability and determine if issues require SAR submission to the NCA. Draft...