Addleshaw Goddard
Hybrid (Leeds, UK)
Our Financial Crime & Sanctions team is growing!
As a Financial Crime & Sanctions Analyst, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations.
Based in either our Leeds, Manchester, or Glasgow, office, this role offers the opportunity to work in a growing team with a track record of internal progression.
Day to day, you will be instrumental in managing and mitigating risk, implementing, embedding, and monitoring compliance, including creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.
What You'll Do: • Conduct AML/CDD of varying complexity across different sectors, practices, and jurisdictions efficiently. • Perform investigative research using internal and external sources to gather AML/CDD information and documentation. • Identify and analyze high-risk factors including PEP involvement, state ownership, complex...
Salary: |
Competitive
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