AML Analyst (French Speaking)

JR United Kingdom; London; On-site; GBP 40,000 - 80,000; 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 is pivotal in advising on financial crime regulations and supporting their operations in France. The ideal candidate will provide expert guidance on AML compliance, conduct thorough client due diligence, and mentor junior team members. If you are passionate about financial crime compliance and fluent in French, this opportunity offers a chance to make a significant impact within a highly regarded firm.

Qualifications

• Fluency in French with strong written comprehension is essential.
• Experience in financial crime compliance in regulated sectors is preferred.

Responsibilities

• Provide expert guidance on financial crime and AML compliance.
• Review and assess client due diligence documentation for high-risk clients.

Skills

Fluent in French

Financial crime compliance

Risk assessment

Client due diligence (CDD)

Legal understanding

Education

Law degree

Job description

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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.