Overview
AML & CDD Compliance Analyst; FTC Jobs in Greater London, UK at Charles Russell Speechlys LLP
Position: AML & CDD Compliance Analyst (9-Month FTC)
Location: Greater London
A leading law firm located in Greater London is seeking a Compliance and Risk Associate on a 9-month FTC. The role involves managing client queries regarding CDD requirements, performing sanctions screening, and conducting risk assessments. Ideal candidates will have a degree and an interest in anti-money laundering practices, alongside strong IT skills in Excel, Word, and Outlook. The firm adopts a hybrid working model to support flexibility in this position.
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Title: AML & CDD Compliance Analyst; FTC
Company: Charles Russell Speechlys LLP
Location: Greater London, UK
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