White & Case LLP in London is seeking an AML Analyst to support Partners and fee earners on AML, sanctions, and due diligence during new matter intake and onboarding. The role develops knowledge of AML/CTF and regulatory obligations under supervision, with escalation to Senior Analysts when necessary.
You will help maintain compliant client records and contribute to the firm’s anti-money-laundering strategy within a global network of offices.
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AML Compliance & Client Onboarding Analyst employer: White & Case LLP
White & Case LLP is an exceptional employer that fosters a collaborative and dynamic work culture in the heart of London. With a strong emphasis on employee growth, you will have access to comprehensive training programs and opportunities to engage with global teams, making this role not only rewarding but also pivotal in shaping the future of the Engagement & Development Operations team during an exciting transition period.
