Goodwin Procter in the UK is seeking an AML Analyst to join the Global Operations Team. You will screen clients and matters, review information for corporates and individuals, and escalate high-risk findings to the AML Team.
You will manage workload in the CRM, record data in Excel, and perform ongoing monitoring of high-risk parties. The role suits a law graduate or equivalent with strong analytical and communication skills, discretion, and the ability to work under pressure.
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AML Compliance Analyst - Global Operations employer: Goodwin Procter Boston
Goodwin is an exceptional employer that fosters a dynamic and collaborative work culture, where innovation and cross-functional learning are at the forefront. As part of the Global Operations Team in London, you'll have the opportunity to engage with diverse professionals, contribute to impactful projects, and benefit from a meritocratic environment that prioritises employee growth and development. With a commitment to integrity and ingenuity, Goodwin not only supports its employees but also empowers them to make meaningful contributions in a fast-paced, high-stakes industry.
