Job Description 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 in...