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Financial Crime Analyst - Law Firm

  • Location: London, United Kingdom
  • Salary: £43,000
  • Job Type:Permanent

Posted about 2 months ago

  • Sector: Financial Crime & Fraud
  • Contact: Pritesh Chudasama
  • Contact Email: pchudasama@merje.com
  • Expiry Date: 14 July 2021
  • Job Ref: PCH/17602

Financial Crime Analyst required a top 500 law firm based in the City of London.
 

Role requirements:

  • Understand and identify the substantive risk posed by different types of clients and transactions and contribute to risk assessments
  • Conduct background screening of clients to identify any adverse media and financial crime risk factors
  • Identify and verify client identity by collecting relevant documents and use these documents to establish beneficial ownership
  • Produce and present management information
  • Conduct compliance monitoring and periodic reviews

This position will require you to work with stakeholders across the business in the UK and other global offices.

Candidates for this role must have good academics.

Please note, should feedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.