Financial Crime Analyst - Fixed Term Contract 12 months

NATIONAL(3 days ago)

OnsiteFull TimeMedior$70,507 - $95,907 (estimated)General Counsel and Risk

About this role

Herbert Smith Freehills Kramer is seeking a candidate to support its financial crime regulatory obligations, focusing on client due diligence, risk assessments, and monitoring to ensure compliance. The role involves analyzing clients, managing workflows, and advising stakeholders on financial crime and AML processes.

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Required Skills

KYC
Compliance
Regulatory
Research
Analysis
AML
RiskAssessment
ClientOnboarding
LegalResearch
FinancialCrime

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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