Addleshaw Goddard is seeking a proactive Analyst to join the Financial Crime & Sanctions team in the UK. You will help ensure regulatory obligations are met by managing client due diligence, AML records and risk assessments across jurisdictions.
You will conduct AML/CDD checks, perform research using internal databases and external sources, escalate high-risk factors, and maintain databases. The role offers ongoing learning and development within a supportive environment.
#J-18808-Ljbffr
Strategic AML & Sanctions Analyst in Glasgow employer: Addleshaw Goddard
AG Integrate, in partnership with Addleshaw Goddard, offers a unique and flexible working environment for Residential Conveyancing Solicitors in London. With a strong emphasis on employee growth, you will have the opportunity to manage your own schedule while working on diverse projects that make a real impact in the affordable housing sector. Our supportive culture encourages collaboration and innovation, ensuring that you are valued and equipped with the resources needed to thrive in your legal career.
