About this role
AML Analyst at Goodwinprocter. Location: London or Cambridge or Paris or Luxembourg or Hong Kong. Role: conducting diligence, assessing risk, escalating issues Requirements: Law degree or Graduate Diploma in Law required; knowledge of UK Money Laundering Regulations and EU directives; experience or willingness to learn client due diligence, company searches, risk assessments, and escalation procedures. Category: Legal and Compliance Seniority: Entry Level Tools: Mint Global, Companies House, Capital IQ, Lexis/Nexis Corporate Affiliations Commitment: Full Time Workplace: Onsite Languages: English