Financial Crime Analyst

Up to £50,000
14-02-2024 04:22 PM

Please only apply if you speak fluent French.

A global law firm is seeking a French-speaking Financial Crime Analyst to support their team. They’re looking for someone with strong client inception, AML, sanctions, and financial crime experience to act as the firm’s subject matter expert in this area and act as an escalation point for the team.

Ideally, you will have CDD or KYC and AML experience in a similar role within a regulated law or professional services environment. Experience in using Intapp would also be beneficial.

The responsibilities of this role will include:

  • Conducting AML and CDD verifications and risk evaluations for clients, which involve screening for sanctions, PEPs, and other indicators of heightened risk.
  • Conducting risk assessments for legal matters and transactions.
  • Advising partners and fee earners on all financial crime matters
  • Ensuring prompt completion of AML/CDD client identification checks and collaborating with the matter team when needed to obtain additional CDD information and documentation.

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

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