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Client Onboarding & AML Risk Analyst

Job in Liverpool, Merseyside, L1, England, UK
Listing for: myGwork - LGBTQ+ Business Community
Full Time position
Listed on 2026-01-22
Job specializations:
  • Business
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A global law firm is looking for a proactive Business Acceptance Analyst to join their Business Acceptance team in Liverpool. In this role, you will support the Business Acceptance Manager, ensuring compliance with regulations and internal policies. Responsibilities include managing client intake processes and conducting due diligence, while being part of a dynamic and collaborative environment. Candidates with experience in legal compliance and strong communication skills are encouraged to apply.

A university degree is preferred.
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