King & Wood Mallesons

Financial Crime

• Responsible for playing a key role in preventing, detecting, and mitigating financial crimes within the Firm.
• Collaborate with subject-matter experts to help the Firm comply with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime regulations.
• Managing risks from the Firm’s New Business Intake (NBI) and throughout the client lifecycle.
• Supporting compliance related to employees and procurement.
• Conduct client and matter due diligence checks to ensure AML, CTF, and sanctions compliance.
• Help identify and manage regulatory, reputational, and strategic risks.
• Support efforts to enhance the Firm’s global NBI systems, processes, and governance related to financial crime compliance.

Senior Analyst, Financial Crime Business Acceptance