AML Analyst (French Speaking)

UNCOVER; Greater London; On-site; GBP 45,000 - 55,000; Full time

Job summary

An established international law firm is seeking a French-speaking AML Analyst to enhance their Risk & Compliance team in London. This role offers a unique opportunity to provide expert guidance on financial crime compliance and support the firm's operations in France. You will engage in critical tasks such as reviewing client due diligence and advising senior stakeholders on financial risks. Join a dynamic team where your expertise will be valued and your contributions will directly impact the firm's success in navigating complex regulatory landscapes. This is a perfect role for motivated professionals eager to grow in a respected legal environment.

Qualifications

• Experience in financial crime compliance, preferably in the regulated or legal sector.
• Fluency in French with strong written comprehension.

Responsibilities

• Provide expert guidance on financial crime and AML compliance.
• Review and assess client due diligence documentation.

Skills

Financial Crime Compliance

Risk Assessment

Client Due Diligence

Fluency in French

Knowledge of AML Regulations

Education

Law Degree

Job description

Get AI-powered advice on this job and more exclusive features.

This range is provided by UNCOVER. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from UNCOVER

A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London.

The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular emphasis on supporting their offices in France therefore fluency in French is essential.

Key Responsibilities for the AML Analyst (French Speaking):

• Provide expert guidance on financial crime and AML compliance across the firm.
• Review and assess client due diligence (CDD) documentation, especially for complex or high-risk clients.
• Analyse ownership structures and perform detailed risk assessments.
• Advise partners and senior stakeholders on financial crime and reputational risks related to new business intake.
• Collaborate with Practice Teams and the New Business Intake (NBI) teams to ensure seamless onboarding processes.
• Support and mentor junior team members.
• Maintain up-to-date knowledge of relevant legal and regulatory developments in both UK and French jurisdictions.

Qualifications:

• Law degree is desirable.
• Experience in financial crime compliance, preferably in the regulated or legal sector.
• Fluent in French with strong written comprehension.
• Strong understanding of international AML regulations and processes.

If you are an experienced and motivated professional seeking an exciting opportunity to join a highly regarded international law firm as an AML Analyst (French Speaking) we invite you to apply.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Legal Services and Law Practice

Referrals increase your chances of interviewing at UNCOVER by 2x

Get notified about new Anti-Money Laundering Analyst jobs in London Area, United Kingdom.

London, England, United Kingdom 2 weeks ago

Greater London, England, United Kingdom £45,000.00-£55,000.00 2 hours ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 2 days ago

London, England, United Kingdom 2 days ago

London, England, United Kingdom 1 month ago

Compliance Analyst, AML (Anti-Money Laundering)

London, England, United Kingdom 2 weeks ago

Anti-Money Laundering Associate Director

Greater London, England, United Kingdom 4 days ago

London, England, United Kingdom 5 days ago

London, England, United Kingdom 2 months ago

London, England, United Kingdom 1 month ago

London, England, United Kingdom 1 month ago

London, England, United Kingdom 2 months ago

Graduate Trainee, KYC Periodic Review Analyst

London, England, United Kingdom 4 days ago

Graduate Trainee, KYC Onboarding Analyst

London, England, United Kingdom 4 days ago

Greater London, England, United Kingdom 4 weeks ago

London, England, United Kingdom 1 week ago

London, England, United Kingdom 3 weeks ago

GCIB KYC Outreach Specialist (up to VP) - French, Spanish or Dutch Speakers

London, England, United Kingdom 2 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.