Freshfields is seeking a junior Financial Crime and Sanctions Analyst for its Manchester Global Centre. The role supports day-to-day AML and sanctions controls, focusing on client due diligence, reverifications, ongoing monitoring, and sanctions screening, with involvement in quality control and regulatory reporting.
You will work within a fast-paced, international environment, helping to manage risk and ensure compliance across the firm while collaborating with the FCS Team and other
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AML & Sanctions Analyst - Junior 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.