A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London.
The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular emphasis on supporting their offices in France therefore fluency in French is essential.
Key Responsibilities for the AML Analyst (French Speaking):
* Provide expert guidance on financial crime and AML compliance across the firm.
* Review and assess client due diligence (CDD) documentation, especially for complex or high-risk clients.
* Analyse ownership structures and perform detailed risk assessments.
* Advise partners and senior stakeholders on financial crime and reputational risks related to new business intake.
* Collaborate with Practice Teams and the New Business Intake (NBI) teams to ensure seamless onboarding processes.
* Support and mentor junior team members.
* Maintain up-to-date knowledge of relevant legal and regulatory developments in both UK and French jurisdictions.
Qualifications:
* Law degree is desirable.
* Experience in financial crime compliance, preferably in the regulated or legal sector.
* Fluent in French with strong written comprehension.
* Strong understanding of international AML regulations and processes.
If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as an AML Analyst (French Speaking) we invite you to apply.