Financial Crime Analyst

Up to £45,000
25-05-2023 11:13 AM

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.

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