White & Case in London seeks an AML Analyst to assist Partners and fee earners with AML and sanctions issues identified during onboarding and risk assessment. You will support the New Business AML team, applying knowledge of AML, sanctions, and CDD processes under close supervision.
Role focuses on ensuring compliant client onboarding, maintaining accurate records, and escalating high-risk matters in a timely manner within a global law firm environment.
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AML Compliance Analyst - Client Onboarding & CDD employer: Remote Worker LTD.
At Intrum, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that values collaboration and personal growth. Our Glasgow office provides a hybrid working model, competitive benefits including generous holiday allowances, and comprehensive training to ensure you thrive in your role as a Customer Support Representative - Mortgages. Join us to make a meaningful impact while enjoying a balanced work-life environment and opportunities for career advancement.
