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AML & Financial Crime Analyst – Regulatory Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-07
Listing for:
Exchange House Services Ltd - London
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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