Herbert Smith Freehills Kramer in London is seeking a Financial Crime Analyst on a graduate scheme to support regulatory AML obligations and client due diligence. You will conduct AML/CDD checks, assess risk, and liaise with fee earners and the New Business Intake team to ensure timely, compliant onboarding.
The role emphasizes strong research, analytical skills, and the ability to manage multiple tasks with precision under deadlines.
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Graduate Financial Crime & AML Analyst employer: Aplaro Ltd
Baringa is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the vibrant Energy & Infrastructure sector. With a strong focus on employee development, you will have access to numerous growth opportunities while working alongside industry experts on impactful projects that shape the future of energy and utilities. Located in a dynamic environment, Baringa offers a unique chance to engage with diverse clients and contribute to meaningful change in the renewable infrastructure landscape.
