AML Compliance & Client Onboarding Analyst

White & Case LLP; Greater London; Vor Ort; GBP 35.000 - 55.000; Vollzeit

Benefits dieser Stelle

Private medical insurance

Pension plan (employer match)

Yearly wellbeing fund

Life insurance

Travel insurance

Dental coverage

Zusammenfassung

White & Case LLP in London is seeking an AML Analyst to support Partners and fee earners on AML, sanctions, and due diligence during new matter intake and onboarding. The role develops knowledge of AML/CTF and regulatory obligations under supervision, with escalation to Senior Analysts when necessary.

You will help maintain compliant client records and contribute to the firm’s anti-money-laundering strategy within a global network of offices.

Qualifikationen

• At least 1 year of AML/CDD/KYC experience in client research, analysis and reviews.
• Legal experience in an international firm is desirable.
• Proficiency in Microsoft Outlook and Office (Word, Excel, PowerPoint).
• Fluency in English (spoken and written).

Aufgaben

• Conduct detailed due diligence on clients, beneficial owners and managers to ensure AML compliance.
• Process standard and low-risk CDD packs accurately and timely.
• Support reverification workflows and updates for regulatory changes.
• Assist with third-party payor (TPP) queries and flag expired CDD.
• Escalate complex or high-risk sanctions-related queries with appropriate authorization.

Kenntnisse

Communication

Time management

Client service

Team player

Proactive

Attention to detail

Creative thinking

Flexibility

Tools

Intapp

Xapien

World-Check

Jobbeschreibung

White & Case LLP in London is seeking an AML Analyst to support Partners and fee earners on AML, sanctions, and due diligence during new matter intake and onboarding. The role develops knowledge of AML/CTF and regulatory obligations under supervision, with escalation to Senior Analysts when necessary.

You will help maintain compliant client records and contribute to the firm’s anti-money-laundering strategy within a global network of offices.