Freshfields in Manchester is seeking a junior Financial Crime and Sanctions Analyst to join the Legal Department. You will support AML/CTF controls, client due diligence, reverifications and ongoing monitoring of clients and matters.
In a fast-paced, global firm, you will assist with sanctions screening, Gifts and Hospitality processes, regulatory reporting, and risk management projects. A detail-oriented mindset and teamwork are essential for success.
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AML & Sanctions Analyst — Client Risk & Diligence in Manchester employer: 0400 FBD USA LLP
Freshfields is an exceptional employer, offering a unique opportunity to embark on an international legal career through its London-Asia Trainee Associate Programme. With a strong commitment to employee development, a collaborative work culture, and the chance to work with prestigious clients on complex legal matters, Freshfields provides a rewarding environment for aspiring lawyers. The programme not only equips you with invaluable skills but also fosters personal growth in two vibrant locations, making it an ideal choice for those seeking meaningful and impactful employment.
