Financial Crime Analyst - Leading International Law Firm
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.
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