Financial Crime Analyst
2 weeks ago
Job Description
A global law firm is seeking a 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 2+ years of experience in a similar role within a law firm setting.
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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