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Global aml analyst: due diligence & compliance

London
Goodwin Procter Boston
Aml analyst
€50,000 a year
Posted: 27 April
Offer description

A leading global law firm in Greater London seeks an AML Analyst to conduct client due diligence and ensure compliance with AML regulations. The responsibilities include identifying high-risk clients, conducting risk assessments, and educating staff on compliance policies. Ideal candidates will possess a law degree, attention to detail, and experience in compliance. Join a dynamic team dedicated to delivering innovative compliance solutions while growing professionally in a supportive environment.
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