Senior analyst Work, Jobs in Rainham, Gtl (with Salaries)

AML Analyst
Goodwin Procter LLP —London
- Full-time
IT Support Engineer (1st to 2nd Line Progression)
3Gi Technology Ltd —Brentwood
- £28,000 - £32,000 a year
- Full-time
- In-person
- Communication skills
- Free parking
- Sick pay
Quick apply
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
Senior Business Analyst
Laing O'Rourke —Dartford
- Continuous improvement
- Mentoring
- Agile
- Annual leave
- Employee assistance programme
8d
Senior Analyst
kraken —Cyprus Station
- Full-time
- Remote
- Organisational skills
- Communication skills
- Time management
Business Analyst
Zaizi —London
- £70,000 - £85,000 a year
- Hybrid work
- Continuous improvement
- APIs
- Annual leave
- Work from home
Quick apply
Senior Business Analyst - Applied AI and Innovation
TIEVA —London
- £65,000 - £80,000 a year
- Full-time
- Remote
- Free parking
- Employee assistance programme
Quick apply
Senior Analyst
Mid and South Essex NHS Foundation Trust —Southend-on-Sea
- £49,387 a year
- Full-time
- Team management
- Analytics
6d
Centre for Growth Qualitative Analyst Senior Manager (12 Month FTC)
Boston Consulting Group —London
- Full-time
- Analytics
Intelligence Analyst (Arabic)
ZeroFox —London
- £49,000 - £56,000 a year
- Hybrid work
- Google Suite
- Computer literacy
- Education
- Annual leave
- Employee assistance programme
Quick apply
8d
Collections Specialist
Tabeo —London
- Weekend availability
- Remote
- Continuous improvement
- Communication skills
- Negotiation
- Annual leave
Senior Analyst - BCG Vantage, Transform
Boston Consulting Group —London
- Full-time
- English
- Research
- Master's degree
2026 Commercial & Investment Banking - Markets - Off-Cycle Internship - London
JPMorganChase —London
- Full-time
- Communication skills
Junior Business Analyst
EXL Service —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee stock purchase plan
Graduate Business Analyst | London
eaChange —London
- £30,000 a year
- Bachelor's degree
- Communication skills
2d
Senior Analyst (Digital & Transformation Consulting)
4C Associates —London
- Hybrid work
- Project management
- Organisational skills
Service Desk Ops Manager
DXC Technology —London
- Continuous improvement
- Recruiting
- Training & development
13d
Business Process and Operations Analyst
MANAGEMENT CONSULTANCY CAMPUS LTD —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
Quick apply
8d
Senior Analyst - BCG Vantage, MedTech (Temporary - 12-Month Fixed-Term Contract)
Boston Consulting Group —London
- Full-time
- English
- Research
- Bachelor's degree
Senior Payment Analyst
Fanvue —London
- £50,000 - £90,000 a year
- Full-time
- Remote
- SQL
- Analytics

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AML Analyst

Goodwin Procter LLP -
London

Apply Now

Job details

Full-time

Qualifications

Law
Stakeholder liaison
Lexis-Nexis
Compliance management
Staff training
Risk management
Multidisciplinary collaboration
Client onboarding compliance checks
Corporate regulatory compliance oversight

Full job description

Join Goodwin’s Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, and where they converge. As part of the Global Operations Team – all business professionals at the firm – you’ll collaborate with colleagues from varied backgrounds and experiences, fostering an environment where cross-functional learning, networking, and collaboration are at the core of what we do.

Here, we’re not just supporting a law firm; we’re partnering with attorneys and clients to deliver cutting-edge solutions in high-stakes litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions. Our commitment to integrity, ingenuity, agility, and ambition drives us, and we’re proud to have been recognised as the “Best Business Team” by The American Lawyer.

This is your opportunity to grow professionally in a dynamic, global environment, surrounded by forward-thinking peers.

The AML Analysts work closely with the Senior AML Manager and Directors of non-US Risk & Compliance and will be responsible for conducting client due diligence on new and existing clients of the firm to ensure that the firm’s legal and regulatory obligations in the UK (London and Cambridge), Paris, Luxembourg and Hong Kong are complied with. The AML Analyst will also have interaction with the Money Laundering Reporting Officers in the London, Paris and Hong Kong offices and the Conflicts teams in the London and Boston office. The AML Analyst will have a key role in identifying potential risks to the firm and escalating those risks as appropriate. They will also be involved in dealing with any ad hoc AML queries and assisting with project relating to the firm’s adherence to its legal and regulatory obligations outside the US.

This is an excellent opportunity for a law graduate (or equivalent) to begin a career in the compliance sector.

What You Will Do:

Conducting client due diligence:
Identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as Mint Global, Companies House, Capital IQ, Lexis/Nexis Corporate Affiliations and the internet;
Liaising with partners and associates, and also with clients, to obtain information and documentation which is not available from public information sources;
Completing risk assessments for both clients and matters;
Identifying high risk clients and escalating any issues to the Money Laundering Reporting Officer in the relevant office(s);
Liaising with the Conflicts team to ensure that all new client/matter opening requirements are completed.
Advising on ongoing monitoring of clients/matters in accordance with legal/regulatory requirements;
Reviewing, where necessary, prospective clients to ensure any reputational or sanctions issues are understood and are deemed within the firm’s risk appetite;
Assisting with continually updating policies and procedures relating to new client/matter opening, anti-money laundering and counter-terrorist financing, and other compliance topics;
Lead periodic team/department/firm training sessions;
Educate on AML legislation as well as processes worldwide;
Support new joiner training;

Who You Are:

Strong knowledge of the Money Laundering Regulations 2017 (and its amendments), the 4th, 5th and soon to be 6th EU Money Laundering Directives, and the Law Society of Hong Kong’s Practice Direction P (or a willingness to acquire such knowledge).
Knowledge of different types of corporate, partnership and trust entities.
Ability to adhere to and apply compliance policies and procedures.
Ability to communicate with all levels of the firm professionally and tactfully.
Ability to provide a high level of service in a fast paced environment.
Ability to handle a high volume of tasks while maintaining attention to detail and prioritising as necessary.
Ability to use own judgement to come to decisions but also aware of when issues need to be escalated.
Flexible and able to adapt to new situations, processes and new technology.
Law degree or Graduate Diploma in Law essential. Legal Practice Course preferred. Equivalent qualifications from other common law jurisdictions considered.
Experience of client due diligence and knowledge of the requirements of the Money Laundering Regulations 2017 and their subsequent amendments and the various EU Money Laundering Directives (or the Law Society of Hong Kong’s Practice Direction P) preferred but not essential.
Experience of conducting company searches and use of resources such as Mint Global, Capital IQ and Lexis/Nexis Corporate Affiliations preferred but not essential.

The ideal candidate will possess confidence in their ability to deal effectively with staff at all levels, have an ability to persuade, be flexible in their approach, have a strong attention to detail and a desire to become an expert in anti-money laundering compliance. They will have a sound understanding of the nature of work in a multinational corporate law firm; demonstrating an in-depth knowledge of how a top City law firm works, its client base and markets in which it operates, and familiarity with the structure of matters it takes on.

Apply Now

Refine Your Search

senior analyst jobs in rainham, gtl

AML Analyst

IT Support Engineer (1st to 2nd Line Progression)

Business Analysts — All Levels - UK Wide

Senior Business Analyst

Senior Analyst

Business Analyst

Senior Business Analyst - Applied AI and Innovation

Senior Analyst

Centre for Growth Qualitative Analyst Senior Manager (12 Month FTC)

Intelligence Analyst (Arabic)

Collections Specialist

Senior Analyst - BCG Vantage, Transform

2026 Commercial & Investment Banking - Markets - Off-Cycle Internship - London

Junior Business Analyst

Graduate Business Analyst | London

Senior Analyst (Digital & Transformation Consulting)

Service Desk Ops Manager

Business Process and Operations Analyst

Senior Analyst - BCG Vantage, MedTech (Temporary - 12-Month Fixed-Term Contract)

Senior Payment Analyst

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