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...