Womble Bond Dickinson is seeking an Analyst to conduct AML, KYC, and CDD reviews for a range of clients, including complex ownership structures. You will evaluate source of funds, search for sanctions or PEP indicators, and prepare concise risk assessments in a regulated environment.
You will support OCA, the GC team, and the Conflicts team with onboarding and risk queries, maintaining robust due diligence records and contributing to training and quality assurance initiatives.
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AML & Onboarding Risk Specialist employer: WOMBLE BOND DICKINSON
Womble Bond Dickinson is an excellent employer, offering a supportive work culture that prioritises diversity, equity, and inclusion. With flexible working arrangements and a strong focus on employee growth, this role as a Pensions Lawyer provides the opportunity to engage with a diverse client base while developing your expertise in pensions law within a collaborative team environment.
