*RARE* Financial Crime Analyst- US FIRM
- Employer
- Pembury Legal
- Location
- London (Greater)
- Closing date
- 25 Jun 2022
View more
- Vacancy Type
- Legal Support, Legal Assistant, Business Services
- Experience Level
- Junior Level, Mid Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance
- PQE
- 1-3 Years, 4-6 Years
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Job Details
A leading US firm is seeking a Financial Crime Analyst to join the team.
The Financial Crime Analyst will provide overall support to the Risk & Compliance team focusing on AML, Sanctions, and General Financial Crime. Working under the Director of Compliance and Senior Risk Analysts, the successful candidate will have at least 6-12 months of experience with a sound knowledge in AML/Financial crime either at a reputable law firm or in-house.
The role would be suitable for junior-mid level compliance professional looking to focus on financial crime at a leading US firm.
Company
Pembury Legal is an international recruitment and strategy consultancy specialising in business services and legal support. Our key areas of expertise are Compliance, (law firm and in-house), Professional Support Lawyers, Human Resources and Business Development/Marketing.
Company info
- Website
- https://www.pemburylegal.co.uk/
- Telephone
- 02039542551
- Location
-
124 City Road
London
London
EC1V 2NX
United Kingdom
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