Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due diligence when needed, and prepare well-evidenced findings for escalation.
The role also covers leading remediation projects, updating KYC information, and maintaining comprehensive records in line with UK AML laws.
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AML & KYC Analyst – Compliance & Risk Remediation employer: Lubbock Fine LLP
Lubbock Fine is an exceptional employer located in the heart of the City of London, offering a vibrant and supportive work culture that prioritises employee development and wellbeing. With a strong focus on professional growth through initiatives like the 'Path-to-Partner' programme and diverse client exposure, employees are empowered to thrive in their careers while enjoying flexible working arrangements and a range of attractive benefits. Join us to be part of a dynamic team where your contributions are valued and rewarded.
