Financial Crime Analyst Location: London Contract: Permanent Working Pattern: Full time The Role: A leading international law firm is looking to appoint a Financial Crime Analyst to join its Risk Compliance team in London. The role would suit someone with a background in AML, KYC, CDD or broader financial crime compliance who is looking to build on their experience within a professional services environment. You will play an important role in the firm's client onboarding process, carrying out due diligence, assessing financial crime risks and supporting internal teams with day-to-day queries. What You'll Be Doing Carrying out AML and CDD checks as part of the client onboarding process. Completing risk assessments and identifying potential financial crime concerns. Conducting sanctions, PEP and adverse information screening. Researching clients, ownership structures and related entities to establish beneficial ownership. Reviewing client information and documentation and following up where further details are required. Responding to routine AML, KYC and financial crime queries from colleagues across the business. Working alongside New Business Intake and other teams to keep the onboarding process moving efficiently. Ensuring due diligence is completed accurately and within agreed timescales.
Financial Crime Analyst employer: Morgan Hunt Recruitment Careers
Morgan Hunt is an excellent employer, offering a supportive work environment where qualified Plumbers can thrive while contributing to the maintenance of essential public sector facilities. With a strong focus on employee growth and development, the company provides opportunities for further training in health and safety practices, ensuring that staff are well-equipped to handle plumbing emergencies and collaborate effectively with other trades. Working at Morgan Hunt not only means being part of a multi-award-winning recruitment business but also enjoying the satisfaction of making a meaningful impact in the community.
Contact Details:
Morgan Hunt Recruitment Careers Recruitment Team
