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AML & Financial Crime Analyst - Regulatory Risk

Posted 5 days 21 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.

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