Junior Financial Crime Analyst
NATIONAL(1 month ago)
About this role
A junior compliance position within a law firm's General Counsel and Risk team focused on financial crime and AML matters. The role is a permanent, full-time opportunity based in London supporting the firm's compliance function and new business intake processes.
Required Skills
- AML
- CDD
- Risk Assessment
- Sanctions Screening
- PEP Screening
- Client Research
- Beneficial Ownership
- New Business
- Stakeholder Advice
- Prioritisation
+4 more
Qualifications
- Bachelor's Degree (2:1+ preferred)
- Law Degree (advantageous)
About NATIONAL
gov.ukGOV.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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