Financial Crime Analyst - Fixed Term Contract 12 Months
Herbert Smith Freehills Kramer
London, United Kingdom
Financial crime regulatory obligations
Client due diligence (cdd)
Risk assessments and monitoring
Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business
Job Summary
Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business.
The successful candidate will assist with the analysis and identification of clients, undertaking client onboarding reviews and screening for sanctions, PEPs and other high-risk indicators.
We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives.
Matching Summary
Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business.
Skills & Requirements
Must-have
Financial crime regulatory obligations
Client due diligence (CDD)
Risk assessments and monitoring
New business workflow management
AML/CDD query resolution
Beneficial ownership research
Nice-to-have
Innovative mindset and AI curiosity
Commercial awareness
Team collaboration
Respectful and inclusive culture
Key Requirements
Law degree (2:1 or above preferred)
KYC/Compliance qualification or 18 months financial crime experience
Good understanding of financial crime regulations
Excellent research and analytical skills
Ability to work autonomously and prioritize multiple tasks