AML Analyst

The AML Analyst at Goodwin supports the Global Operations Team by conducting client due diligence and risk assessments to ensure compliance with legal and regulatory obligations across multiple jurisdictions, including the UK, Paris, Luxembourg, and Hong Kong. This role involves identifying potential risks, interacting with Money Laundering Reporting Officers and Conflicts teams, and updating policies related to anti-money laundering and counter-terrorist financing. As an excellent opportunity for law graduates, the position focuses on educating the firm on AML legislation and maintaining adherence to complex regulatory frameworks.