Altum Consulting is seeking a Financial Crime Analyst to support a leading international law firm's AML and CDD programs, focusing on new business intake and client onboarding. You will conduct due diligence, assess risks, and provide guidance to internal stakeholders on regulatory obligations.
Working within an experienced Financial Crime team, you will perform sanctions screening, research complex ownership structures, and help ensure timely, compliant onboarding and ongoing client oversight
#J-18808-LjbffrFinancial Crime Analyst: AML/KYC Specialist at Global Firm employer: Altum Consulting
Altum Consulting is an excellent employer, offering a dynamic work culture that values flexibility and employee well-being. With opportunities for professional growth and development, particularly in HR and employee relations, this role in South-East London allows you to make a meaningful impact while enjoying a hybrid working arrangement that promotes work-life balance.
