AML & Sanctions Analyst - Grow in Risk & Compliance

Addleshaw Goddard; Leeds; On-site; GBP 45,000 - 55,000; Full time

Job summary

A leading law firm in the UK seeks a Financial Crime & Sanctions Analyst to ensure compliance with regulatory obligations. You will conduct AML/CDD assessments, manage risk, and perform investigative research. The ideal candidate will have experience in a compliance role and possess strong analytical skills. This position promotes internal progression and offers a collaborative culture focused on growth and diversity.

Qualifications

• Experience in risk and compliance within a law firm, accountancy, or financial services environment preferred.
• Ability to conduct extensive research and review documentation diligently.
• Basic knowledge of relevant law and regulations.

Responsibilities

• Conduct AML/CDD of varying complexity across different sectors.
• Perform investigative research to gather AML/CDD information.
• Identify and analyze high-risk factors including PEP involvement.
• Escalate high-risk factors and draft referrals for management approval.
• Evaluate mitigating and high-risk factors through Matter risk assessments.
• Maintain internal databases including client due diligence and sanctions.

Skills

Risk and compliance experience

Extensive research skills

Critical analysis of complex information

Stakeholder relationship building

Job description

A leading law firm in the UK seeks a Financial Crime & Sanctions Analyst to ensure compliance with regulatory obligations. You will conduct AML/CDD assessments, manage risk, and perform investigative research. The ideal candidate will have experience in a compliance role and possess strong analytical skills. This position promotes internal progression and offers a collaborative culture focused on growth and diversity.