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Financial Crime Analyst
4 months ago
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.
Assisting the Firm in its compliance with its financial crime obligations, including:
Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators
Undertaking matter risk assessment on matters & transactions.
Advising stakeholders within the firm on routine financial crime and CDD queries.
Ensuring the AML/CDD client identification checks are completed in a timely manner and liaising with the matter team where necessary to obtain additional CDD information & documentation.
Candidates should have a law degree and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least 18 months.
Good understanding of the financial crime regulatory landscape and a desire to develop further in this area.
This Financial Crime Analyst role sits within a friendly and supportive team in a great firm offering hybrid working - approx 2 days in the office per week.
