AML Analyst (French Speaking)

A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London.

The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular emphasis on supporting their offices in France therefore fluency in French is essential.

Key Responsibilities for the AML Analyst (French Speaking):

• Provide expert guidance on financial crime and AML compliance across the firm.
• Review and assess client due diligence (CDD) documentation, especially for complex or high-risk clients.
• Analyse ownership structures and perform detailed risk assessments.
• Advise partners and senior stakeholders on financial crime and reputational risks related to new business intake.
• Collaborate with Practice Teams and the New Business Intake (NBI) teams to ensure seamless onboarding processes.
• Support and mentor junior team members.
• Maintain up-to-date knowledge of relevant legal and regulatory developments in both UK and French jurisdictions.

Qualifications:

• Law degree is desirable.
• Experience in financial crime compliance, preferably in the regulated or legal sector.
• Fluent in French with strong written comprehension.
• Strong understanding of international AML regulations and processes.

If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as an AML Analyst (French Speaking) we invite you to apply.