Financial Crime Analyst Apprentice (London)

Langham Hall Group; Greater London; On-site; GBP 21,000 - 25,000; Part time

Job summary

Langham Hall Group in London is seeking a Financial Crime Analyst on a fixed term apprenticeship. You will join the Financial Crime Team to ensure clients and investors meet regulatory obligations and to prevent illicit activity.

You will help gather and assess data for CDD, research entities in the public domain, and support the onboarding process for Depositary, Real Estate Fund and Private Equity Fund units.

Qualifications

• Graduate degree in Law, Accounting, Economics or related field.
• Strong analytical ability and problem solving.
• Excellent written and verbal communication.

Responsibilities

• Assist with gathering data and documentation for CDD.
• Conduct research on clients and investors to identify red flags.
• Support AML/CDD onboarding for Langham Hall's funds and clients.
• Maintain AML CDD files and logs as required.

Skills

Attention to detail

Analytical thinking

Interpersonal skills

Communication skills

MS Word

Excel

Outlook

Access

Screening tools

Education

Bachelor's degree (Law, Accounting, Economics)

Tools

None

Job description

Langham Hall Group in London is seeking a Financial Crime Analyst on a fixed term apprenticeship. You will join the Financial Crime Team to ensure clients and investors meet regulatory obligations and to prevent illicit activity.

You will help gather and assess data for CDD, research entities in the public domain, and support the onboarding process for Depositary, Real Estate Fund and Private Equity Fund units.