*NEW* Financial Crime Analyst-Top US Firm
- Recruiter
- Pembury Legal
- Location
- London (Greater)
- Posted
- 20 Mar 2023
- Closes
- 17 Apr 2023
- Vacancy Type
- Legal Support, Paralegal, Business Services
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance, Crime, Fraud
- PQE
- 1-3 Years
- Experience Level
- Junior Level, Mid Level
An Elite US firm is seeking a Financial Crime Analyst to join their London office.
Working closely with the Head of Financial Crime, the successful candidate will advise the firm on a range of AML, Financial Crime and Sanctions issues affecting their global offices. Applicants should therefore have at least 1-2 years of relevant compliance experience gained either at a law firm or in-house. Prior experience of using/implementing Intapp Advance module – testing, and liaising with the developers is of particular interest.
The salary is between £40,000-45,000 on a hybrid working basis.
If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.
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