Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support financial crime regulations and manage risk for new business.
- Company: Join a leading firm dedicated to compliance and innovation.
- Benefits: Gain valuable experience, competitive pay, and professional growth opportunities.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Law degree or experience in KYC/Compliance with strong analytical skills.
- Other info: Dynamic role with a focus on AI and emerging technologies.
The predicted salary is between 36000 - 60000 £ per year.
Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.
Key Responsibilities:
- Supporting ongoing integration efforts as part of Project Fusion
- Undertaking client onboarding reviews which may include allocating risk assessments for clients, as well as screening for sanctions, PEPs and other high-risk indicators
- Assisting in the management of the firm's new business workflow, including the prioritisation and delegation of new business requests
- Advising stakeholders within the firm on routine financial crime and CDD queries
- Ensuring the AML/CDD queries are dealt with in a timely manner and liaising with the matter team where necessary to obtain additional CDD information & documentation
- Carrying out initial research on clients by using a variety of different research tools including analysis of structure charts and other materials to establish the true beneficial ownership of the client
- Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PAs
Qualifications / Skills / Experience:
- Candidates should have a law degree (2:1 or above preferred) and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least 18 months
- Good understanding of the financial crime regulatory landscape and a desire to develop further in this area
- Excellent research and analytical skills
- Ability to prioritise workload
- Excellent attention to detail and accuracy
- Ability to work autonomously and prioritise multiple tasks simultaneously
- Excellent verbal, written and face to face communication skills
- Ability to work well under pressure and to deadlines
- An innovative mindset, curious about AI and emerging technologies
Financial Crime Analyst - Fixed Term Contract 12 months in City of London employer: Herbert Smith Freehills Kramer
Contact Detail:
Herbert Smith Freehills Kramer Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Fixed Term Contract 12 months in City of London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML processes and current regulations. We recommend practising common interview questions related to financial crime to show you’re not just book-smart but also ready to tackle real-world challenges.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've handled risk assessments or client due diligence in the past. We want to see your thought process and how you approach complex problems.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Analyst - Fixed Term Contract 12 months in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the Financial Crime Analyst role. Highlight any relevant experience in AML processes, client due diligence, and risk assessments to show us you’re the right fit.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background aligns with our needs. Don’t forget to mention your innovative mindset and curiosity about AI!
Showcase Your Research Skills: Since this role involves a lot of research, give examples in your application of how you've successfully conducted research in the past. This could be through academic projects or previous job roles where you analysed complex information.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!
How to prepare for a job interview at Herbert Smith Freehills Kramer
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations and processes, especially around client due diligence (CDD) and risk assessments. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Research Skills
Prepare to discuss how you've used research tools in past roles. Bring examples of how you've conducted client onboarding reviews or identified high-risk indicators. This will demonstrate your analytical skills and attention to detail, which are crucial for a Financial Crime Analyst.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. You’ll need to explain complex financial crime concepts to stakeholders, so being able to communicate effectively is key. Consider doing mock interviews with friends or family to refine your delivery.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime. Think about how you would handle specific CDD queries or prioritise tasks under pressure. This will help you showcase your problem-solving skills and innovative mindset.