Financial Crime Analyst
Global Law Firm
Permanent Opportunity
Up To £45,000pa
My client, a globally recognised law firm, is actively seeking an experienced Risk & Compliance/Financial Crime professional to join them on a permanent basis in their London office - working as their new Financial Crime Analyst.
The wider Financial Crime team supports the firm in undertaking CDD analysis in compliance within their wider AML obligations.
As the successful Financial Crime Analyst, you'll be responsible for:
- Undertaking CDD analysis on a variety of corporate structures
- Carrying out research to identify PEPs
- Carrying out matter and client risk assessments
- Providing support on AML projects
- Escalating complex AML issues to the senior members of the team
- Managing your own workflow
- Building effective relationships with Fee-Earners across the firm
To be considered, you'll need to have/be the following:
- Have a minimum of 12 MONTHS Legal Risk & Compliance/Financial Crime experience
- Be educated to degree level
- Ideally, an AML/KYC focused certificate (not essential)
- Be able to commit to at least 3 days in the London office
- Ideally, have experience using Intapp
For more information, get in touch immediately!
