Financial Crime Analyst - Fixed Term Contract 12 Months

Herbert Smith Freehills

London, United Kingdom
Financial crime regulatory obligations
Client due diligence (cdd)
Risk assessments
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
  • Sanctions and PEP screening
  • New business workflow management

Nice-to-have

  • Innovative mindset
  • Curious about AI
  • Emerging technologies
  • Respectful and inclusive culture

Key Requirements

  • Law degree (2:1 or above preferred)
  • KYC/Compliance qualification
  • 18 months financial crime experience
  • Good understanding of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter