Senior AML & Sanctions Analyst — Mentor & Diligence Lead

Addleshaw Goddard; Leeds; On-site; GBP 45,000 - 60,000; Full time

Job summary

A leading law firm in the UK is seeking a proactive Senior Analyst for its Financial Crime & Sanctions Team. The role involves ensuring compliance with AML regulations, conducting client due diligence across various sectors, and mentoring junior team members. The ideal candidate will have strong analytical skills, experience in a similar role, and the ability to manage competing priorities effectively. This position offers a dynamic environment that promotes growth and collaboration.

Qualifications

• Experience in a similar role, ideally within a legal environment.
• Ability to interpret and apply AML regulations globally.
• Excellent analytical skills to identify key risks.

Responsibilities

• Support firm's global operations through AML regulations.
• Conduct CDD and AML checks across various sectors.
• Advise on AML/CDD requirements and mentor junior team members.

Skills

Knowledge of AML regulations

Analytical skills

Collaboration

Organizational skills

Job description

A leading law firm in the UK is seeking a proactive Senior Analyst for its Financial Crime & Sanctions Team. The role involves ensuring compliance with AML regulations, conducting client due diligence across various sectors, and mentoring junior team members. The ideal candidate will have strong analytical skills, experience in a similar role, and the ability to manage competing priorities effectively. This position offers a dynamic environment that promotes growth and collaboration.