An exciting opportunity has arisen for a Financial Crime Analyst in the heart of London. This role is perfect for those with a keen interest in financial crime compliance, who are looking to further develop their skills within a supportive and inclusive environment.
The successful candidate will be part of a dynamic team, working full time to ensure the firm's compliance with its financial crime obligations. This role offers flexible working opportunities and a chance to work in an innovative and results-driven environment.
What you'll do: Assist the firm in its compliance with its financial crime obligations. Undertake AML/CDD checks and risk assessments for clients. Manage the firm's new business workflow. Advise stakeholders on routine financial crime and CDD queries. Ensure timely completion of AML/CDD client identification checks. Carry out initial research on clients using various research tools. Liaise with other New Business Intake teams for efficient process management. What you bring: A law degree (2:1 or above preferred) or qualification in KYC/Compliance. Experience working in a Financial Crime environment in the regulated sector, regulatory body or law enforcement. Excellent research and analytical skills. Ability to prioritise workload. Excellent attention to detail and accuracy. Excellent verbal, written and face-to-face communication skills. Ability to work well under pressure and meet deadlines. Contract Type:
Permanent Specialism:
Legal Focus:
Risk & Compliance - Private Practice Salary:
£80,000 - £100,000 per annum + bonus and benefits Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.
#J-18808-Ljbffr
What you'll do: Assist the firm in its compliance with its financial crime obligations. Undertake AML/CDD checks and risk assessments for clients. Manage the firm's new business workflow. Advise stakeholders on routine financial crime and CDD queries. Ensure timely completion of AML/CDD client identification checks. Carry out initial research on clients using various research tools. Liaise with other New Business Intake teams for efficient process management. What you bring: A law degree (2:1 or above preferred) or qualification in KYC/Compliance. Experience working in a Financial Crime environment in the regulated sector, regulatory body or law enforcement. Excellent research and analytical skills. Ability to prioritise workload. Excellent attention to detail and accuracy. Excellent verbal, written and face-to-face communication skills. Ability to work well under pressure and meet deadlines. Contract Type:
Permanent Specialism:
Legal Focus:
Risk & Compliance - Private Practice Salary:
£80,000 - £100,000 per annum + bonus and benefits Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.
#J-18808-Ljbffr
