Financial pa Work, Jobs in Epsom, England (with Salaries)

Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
11h
Personal Assistant
Standard Life —London
- £38,000 - £45,000 a year
- Annual leave
6d
Personal Assistant (London, UK)
Alantra —London
- £40,000 - £45,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Work from home
Office Administrator
Hackstons —London
- Up to £28,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- Recruiting
- Annual leave
- Employee discount
Quick apply
1d
Project Support Coordinator - Legal Services
MaxAd —London
- £32,000 - £35,000 a year
- Full-time
- Organisational skills
- Communication skills
Quick apply
7d
Legal Administrative Assistant
Haynes and Boone, LLP —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Legal PA (Attorney Support Specialist)
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Communication skills
- Employee discount
Administrator
Hackstons —London
- Up to £28,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- Project management
- Annual leave
- Employee discount
12h
Secretary
Veale Wasbrough Vizards —London
- Microsoft Word
- Organisational skills
7d
Personal Assistant
AXA UK —London
- Up to £49,000 a year
- Microsoft Powerpoint
- Microsoft Outlook
- Communication skills
- Annual leave
12h
Senior office administration professional – London office
ArcelorMittal —London
- Organisational skills
- Leadership
Accounts Assistant
Renault Retail Group —London
- £30,000 a year
- Full-time
- Data entry
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
Quick apply
12d
Corporate Sponsor
High Speed Two (HS2) —London
- £66,553 - £83,191 a year
- Full-time
- Writing skills
12d
Paralegal – Private Client Department
Bindmans —London
- £29,000 a year
- Administrative experience
- Organisational skills
- Communication skills
Compliance and Administration Manager
Wilson James —London
- £45,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Annual leave
- Employee discount
Personal Assistant (6 month FTC)
Janus Henderson —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Personal Assistant
Blick Rothenberg —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Annual leave
- Employee discount
Quick apply
Operations Management Team PA Support
MUFG —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Executive Assistant | Knight Frank Finance
Knight Frank —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Accounts Assistant, Orpington
Renault UK —Orpington
- £30,000 a year
- Full-time
- Data entry
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
12d

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Financial Crime Analyst

Herbert Smith Freehills -
London

Apply Now

Job details

Permanent | Full-time
11 hours ago

Qualifications

Law
Conduct risk analysis
Stakeholder liaison
Internal department liaison
Analysis skills
Risk management
Organisational skills
Communication skills
Client onboarding compliance checks
Time management

Full job description

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years.

As a fully integrated transatlantic and transpacific firm, we are where you need us to be. Our footprint is extensive and committed across the world’s largest markets, key financial centres and major growth hubs.

At our best tackling complexity and navigating change, we work alongside you on demanding litigation, exacting regulatory work and complex public and private market transactions. We are recognised as leading in these areas.

We are immersed in the sectors and challenges that impact you. We are recognised as standing apart in energy, infrastructure and resources. And we’re focused on areas of growth that affect every business across the world.

All of this is achieved by supporting the growth of our people, who help us deliver on our ambition – which is to help you achieve yours.

Herbert Smith Freehills Kramer: Your goals. Our ambition

The Opportunity

Primary Objectives:

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.

Key Responsibilities:

Assisting the Firm in its compliance with its financial crime obligations, including:
Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators.
Advising stakeholders within the firm on routine financial crime and CDD queries.
Ensuring the AML/CDD client identification checks are completed in a timely manner and liaising with the matter team where necessary to obtain additional CDD information & documentation.
Carry out initial research on clients by using a variety of different research tools including analysis of structure charts and other materials to establish the true beneficial ownership of the client.
Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PA's.

Qualifications/ Skills / Experience

Candidates should have a law degree (2:1 or above preferred) and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least 18 months.
Good understanding of the financial crime regulatory landscape and a desire to develop further in this area.
Excellent research and analytical skills.
Good commercial awareness.
Ability to prioritise workload.
Strong organisational and time management skills
Excellent attention to detail and accuracy.
Ability to work autonomously and prioritise multiple tasks simultaneously.
Excellent verbal, written and face to face communication skills.
Ability to work well under pressure and to deadlines.

Team

General Counsel and Risk

Working Pattern

Full time

Location

London

Contract type

Permanent Contract

Diversity & Inclusion

We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives. We see this as essential to our success, including our ability to innovate and achieve sustained high performance. This is a key part of our Values—Human, Bold, and Outstanding.

Apply Now

Refine Your Search

financial pa jobs in epsom, england

Financial Crime Analyst

Personal Assistant

Personal Assistant (London, UK)

Office Administrator

Project Support Coordinator - Legal Services

Legal Administrative Assistant

Legal PA (Attorney Support Specialist)

Administrator

Secretary

Personal Assistant

Senior office administration professional – London office

Accounts Assistant

Corporate Sponsor

Paralegal – Private Client Department

Compliance and Administration Manager

Personal Assistant (6 month FTC)

Personal Assistant

Operations Management Team PA Support

Executive Assistant | Knight Frank Finance

Accounts Assistant, Orpington

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