Financial Crime & Sanctions Analyst

A leading international law firm is looking for a Financial Crime & Sanctions Analyst to join its Risk & Compliance team in either Manchester, Leeds, or Glasgow.

The ideal candidate for this Financial Crime & Sanctions Analyst role will have prior experience working in a risk and compliance role within a law firm environment.

Key Responsibilities: Conduct client due diligence (CDD) and risk assessments on new and existing clients and matters Perform screening for sanctions, politically exposed persons (PEPs), and adverse media Analyse complex client structures to identify beneficial ownership and potential risk exposure Review and assess new business intake requests, ensuring compliance with AML and financial crime regulations Investigate and escalate high-risk matters or suspicious activity where appropriate Respond to AML and financial crime queries from internal stakeholders across the firm Maintain accurate records and ensure all compliance documentation is up to date Collaborate with global teams to support a consistent and efficient onboarding process Assist with ongoing monitoring of client relationships and risk profiles

Key Requirements: Previous experience in AML, financial crime, or compliance within a law firm Ability to manage multiple priorities in a fast-paced environment Strong communication skills, with the ability to liaise with stakeholders at all levels Proactive and team-oriented approach

Apply now to take the next step in your financial crime and compliance career.