Taylor Root is partnering with a leading international law firm to recruit an AML Risk & Compliance Analyst for a 12-month FTC in London. The role focuses on CDD/EDD, sanctions, PEP screening, and regulatory audits within a collaborative risk & compliance team.
You will assess AML risks, prepare reports, and maintain records to support compliant client onboarding in a fast-paced, professional services environment.
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AML Risk & CDD Analyst β Hybrid Law Firm in Slough employer: Taylor Root
As a leading global insurance firm, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With a strong emphasis on professional development, we offer numerous growth opportunities and encourage collaboration across multidisciplinary teams, ensuring that every team member's contributions are valued. Located in a vibrant area, our firm not only provides competitive benefits but also promotes a healthy work-life balance, making it an excellent employer for those seeking meaningful and rewarding careers in the legal field.