Company: Lubbock Fine LLP
Location: London
Job Description:
Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due diligence when needed, and prepare well-evidenced findings for escalation.
The role also covers leading remediation projects, updating KYC information, and maintaining comprehensive records in line with UK AML laws.
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Posted: October 12th, 2026