AML & Financial Crime Analyst - Regulatory Risk
Posted 4 days 19 hours ago by Exchange House Services Ltd - London
Permanent
Full Time
Other
London, United Kingdom
Job Description
Herbert Smith Freehills Kramer seeks a regulatory AML professional to support the Firm with financial crime obligations, including AML/CDD checks, risk assessments, and client due diligence. You will advise on routine queries and coordinate with New Business Intake to streamline processes for fee earners and PAs.
The role requires a law degree or KYC/compliance qualifications, and substantial experience in financial crime within regulated sectors.