Financial Crime Analyst
I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities:
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
- Conducting AML and CDD checks and client risk assessments
- Screening for sanctions, PEPs, and other high-risk indicators
- Advising internal stakeholders on routine financial crime and CDD queries
- Ensuring timely completion of AML/CDD client identification checks
- Liaising with matter teams to obtain additional CDD documentation
- Performing initial client research using various tools to establish beneficial ownership
- Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience:
- Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
- Minimum 18 months’ experience in an AML/financial crime role within an international law firm
- Strong understanding of the financial crime regulatory landscape
Core Competencies:
- Collaboration: Values diverse perspectives and works effectively across teams
- Innovation: Brings fresh thinking and energy to problem-solving
- Communication: Excellent interpersonal skills and ability to engage stakeholders confidently
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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