Financial Crime Analyst - Leading International Law Firm
Key responsibilities include:
- Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs and other high‑risk indicators.
- Assist with managing and prioritising new‑business intake requests across the firm.
- Advise internal stakeholders on routine financial crime and CDD queries.
- Handle AML/CDD enquiries promptly and coordinate with matter teams to obtain any required documentation.
- Conduct initial client research, including analysing structure charts to verify beneficial ownership.
- Collaborate with other New Business Intake teams to ensure a smooth and efficient onboarding process.
Recommended Jobs
Head of Housekeeping
As Head of Housekeeping at Britannic Explorer, a Belmond Train, you are part of a team responsible for maintaining the cleanliness, orderliness and overall appearance of the train. In this role, you …
Nursery Practitioner | Enfield
Are you an experienced Nursery Practitioner seeking a rewarding role from January 2026? Do you want to join an Enfield setting that champions high-quality early years practice, strong family partne…
Senior Vice President, Data, Technology & Analytics
About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneer…
Share Schemes Tax Advisory Director
Share Schemes Tax Advisory Director London - Hybrid I am proud to be representing a well-regarded mid-tier firm in their search for an experienced Share Schemes Tax Advisory Director to join …
Adjuster - Major Loss
Established in 1932, McLarens is a premier independent global insurance services provider with a widespread global presence. Specialising in complex, commercial, and niche markets, the company offers…
Registered Manager
Award-winning Top 20 Homecare Provider, GoodOaks Homecare, is looking for a Registered Manager to lead and grow our service in Finchley and Edgware. We are passionate about enabling people to stay…
Senior Associate, Agency and Trustee Services
Kroll Agency and Trustee Services Ltd (KATS), provides conflict-free, flexible, and highly efficient administrative and trustee services to the global loan and bond markets. As a leading independent …
Head of Product
Chelsea FC are currently looking for a Head of Product. For more details, head here . Latest Videos next stay
Senior Electrical Engineer - Mission Critical (London, UK)
Description Chart your own course and change the world - with the support of people whose interests are aligned with yours. At Burns & McDonnell, opportunity is waiting. We're looking for pe…