Financial Crime Analyst - Leading International Law Firm

Michael Page
London

Key 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.
Posted 2026-02-28

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