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AML & KYC Risk Analyst - Regulatory Compliance & CDD

Herbert Smith Freehills LLP, City of Westminster

AML & KYC Risk Analyst - Regulatory Compliance & CDD

Salary not available. View on company website.

Herbert Smith Freehills LLP, City of Westminster

  • Full time
  • Permanent
  • Onsite working

Posted today, 31 Aug | Get your application in now to be one of the first to apply.

Closing date: Closing date not specified

Job ref: 6759e16a318944068530d3734bdd3f7a

Location ref: City of Westminster

Full Job Description

AML & KYC Risk Analyst - Regulatory Compliance & CDD


City: City Of London


Country: GB


Company: Herbert Smith Freehills Kramer


Posted Date: 2026-08-11


Closing Date: 2026-09-10


Herbert Smith Freehills Kramer is seeking an AML/Financial Crime Compliance professional to support the firm's regulatory obligations. You will execute client due diligence, risk assessments, and screening for sanctions/PEPs, while guiding stakeholders on routine financial crime queries.


The role requires timely identification checks and precise documentation to maintain regulatory standards. Ideally, you bring a law background with AML/KYC exposure and strong research/analytical capabilities.


#s1-Gen

Direct job link

https://www.jobs24.co.uk/job/aml-kyc-risk-analyst-regulatory-compliance-cdd-127321200
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