Goodwin is seeking a proactive AML assistant to join the Global Operations team in London. You will support the Anti-Money Laundering Team by carrying out risk screening on clients and matters, using our risk screening tool, and recording results.
You will obtain and review information for corporates and individuals, perform risk analyses, escalate high-risk issues, and manage workloads in the CRM system. Strong attention to detail and discretion are essential.
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Global AML Screening Associate employer: Goodwin
At Goodwin, we pride ourselves on being an exceptional employer, offering a dynamic and collaborative work environment that fosters professional growth and innovation. As part of our Global Operations Team in London or Cambridge, you will have the opportunity to engage with diverse colleagues and industry leaders while contributing to meaningful compliance initiatives. Our commitment to integrity and excellence is matched by our dedication to employee development, making this an ideal place for those looking to launch their careers in the compliance sector.
