At a Glance
- Tasks: Support financial crime obligations and conduct AML/CDD checks and risk assessments.
- Company: Join a leading law firm known for its commitment to regulatory excellence.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Dynamic role with opportunities for growth in a prestigious firm.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Law degree or KYC/compliance qualifications with experience in financial crime.
The predicted salary is between 72000 - 88000 £ per year.
Herbert Smith Freehills Kramer seeks a regulatory AML professional to support the Firm with financial crime obligations, including AML/CDD checks, risk assessments, and client due diligence.
You will advise on routine queries and coordinate with New Business Intake to streamline processes for fee earners and PAs.
The role requires a law degree or KYC/compliance qualifications, and substantial experience in financial crime within regulated sectors.
AML & Financial Crime Analyst – Regulatory Risk employer: Exchange House Services Ltd - London
Herbert Smith Freehills Kramer is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive as a Senior Associate in Corporate Private Equity. With a strong commitment to diversity and inclusion, the firm fosters a culture that values innovation and collaboration, providing ample opportunities for professional development and career progression. Employees benefit from engaging in high-profile transactions while being supported in their personal growth, making it a rewarding place to build a meaningful career.
Contact Details:
Exchange House Services Ltd - London Recruitment Team
