Financial Crime Analyst

NATIONAL(3 days ago)

OnsiteFull TimeJunior$74,803 - $100,314 (estimated)General Counsel and Risk

About this role

Herbert Smith Freehills Kramer is seeking a candidate to support its regulatory obligations related to financial crime, including client due diligence, risk assessments, and monitoring. The role involves analyzing clients, managing workflow, and advising on compliance queries within a legal and regulatory environment.

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Required Skills

AML
KYC
Client Due Diligence
Risk Assessment
Regulatory Compliance
Research
Analysis
Communication
Attention to Detail
Legal

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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