Join a Leading International Law Firm
We are looking for a Financial Crime Analyst to support the firm's financial crime compliance programme, helping to ensure compliance with AML and broader regulatory obligations across new business intake and client onboarding.
Working as part of an experienced Financial Crime team, you will undertake client due diligence, assess financial crime risks, conduct research into complex ownership structures, and provide day-to-day guidance to internal stakeholders on AML and CDD matters.
Key Responsibilities
Targeted Experience
What's on offer?
Financial Crime Analyst • London, South East England, UK
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