Save Job Back to Search Job Description Summary Similar JobsFinancial Crime Analyst (12 Month FTC).Leading International Law Firm.About Our ClientLeading International Law Firm.Job DescriptionKey responsibilities include:Conduct client onboarding reviews, including risk assessments and screening for sanctions, PEPs and other high‑risk indicators.Help manage and prioritise the firm's new business workflow and delegation of incoming requests.Handle AML/CDD enquiries promptly and coordinate with matter teams to collect any required information.Perform initial client research, including analysing structure charts to verify beneficial ownership, and collaborate with other intake teams to ensure a smooth onboarding process.The Successful ApplicantThe successful candidate would have:Proven experience in KYC, compliance, or financial crime, within a law firm or professional services environment.Solid understanding of financial crime regulations and a willingness to deepen expertise.Strong analytical and research skills, able to handle multiple priorities independently while maintaining high accuracy and attention to detail.Clear and confident communicator with the resilience to perform effectively under pressure.An interest in AI and emerging technologies would be beneficial.What's on OfferOn offer to the candidate:Up to c.£40,000 per annum.12-month fixed-term contract with opportunities to gain valuable experience.Hybrid working from London office.ContactVictoria CollinsonQuote job refJN-022026-6959046Phone number+44 207 269 2176Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typeInterimConsultant nameVictoria CollinsonConsultant phone+44 207 269 2176Job referenceJN-022026-6959046
