Save Job Back to Search Job Description Summary Similar JobsFinancial Crime Analyst.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.Assist with managing and prioritising new‑business intake requests across the firm.Advise internal stakeholders on routine financial crime and CDD queries.Handle AML/CDD enquiries promptly and coordinate with matter teams to obtain any required documentation.Conduct initial client research, including analysing structure charts to verify beneficial ownership.Collaborate with other New Business Intake teams to ensure a smooth and efficient onboarding process.The Successful ApplicantThe successful candidate would have:Experience in a similar KYC/compliance role, ideally within a law firm or professional services environment.Strong understanding of the financial crime regulatory landscape and motivation to deepen expertise.Excellent research, analytical ability and commercial awareness.Ability to prioritise workload, handle multiple tasks independently and maintain high accuracy.Strong communication skills, with the ability to perform under pressure.Innovative mindset with curiosity about AI and emerging technologies.What's on OfferOn offer to the candidate:Up to £40,000 (experience dependent) plus package.Hybrid working from London office.ContactVictoria CollinsonQuote job refJN-022026-6959042Phone number+44 207 269 2176Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameVictoria CollinsonConsultant phone+44 207 269 2176Job referenceJN-022026-6959042
