I’m partnering with a top-tier international law firm seeking a Financial Crime Analyst to join their London-based team.
This is an exciting opportunity to work within the firm’s wider General Counsel & Risk function, playing a key role in ensuring compliance with financial crime regulations.
Key Responsibilities
As Financial Crime Analyst, you will support the firm’s financial crime compliance efforts through:
* Conducting AML and CDD checks and client risk assessments
* Screening for sanctions, PEPs, and other high-risk indicators
* Advising internal stakeholders on routine financial crime and CDD queries
* Ensuring timely completion of AML/CDD client identification checks
* Liaising with matter teams to obtain additional CDD documentation
* Performing initial client research using various tools to establish beneficial ownership
* Collaborating with New Business Intake teams to ensure a seamless process for fee earners and PAs
Qualifications & Experience
* Law degree (2:1 or above preferred), or relevant qualification in KYC/Compliance
* Minimum 18 months’ experience in an AML/financial crime role within an international law firm
* Strong understanding of the financial crime regulatory landscape
Core Competencies
* Collaboration: Values diverse perspectives and works effectively across teams
* Innovation: Brings fresh thinking and energy to problem-solving
* Communication: Excellent interpersonal skills and ability to engage stakeholders confidently