Financial Crime Analyst

A leading international law firm is seeking a Financial Crime Analyst to join their team in London. In this role, you will assist the firm in its compliance with all its financial crime obligations.

This is a fantastic opportunity for a candidate with a good understanding of the financial crime regulatory landscape who is motivated to pursue a career in this field.

To apply for this role, you should have a law degree, compliance qualification or experience working in a financial crime role at a law firm. You will also need strong attention to detail, research and analytical skills, and the ability to prioritise your workload.

The key responsibilities of this role will include:

• Carrying out AML/CDD checks and risk assessments for clients (including PEP and Sanctions screening) 
• Carrying out risk assessments on matters and transactions
• Developing the firm’s workflow
• Advising senior stakeholders on financial crime and CDD queries
• Completing client identification checks and obtaining additional information where necessary
• Carrying out research on clients, and establishing beneficial ownership
• Creating a joined-up and efficient new business intake process

Please submit a copy of your CV to be considered for this opportunity. Thank you.