Addleshaw Goddard is seeking a proactive Analyst to join the Financial Crime & Sanctions team in Manchester. You will help ensure regulatory obligations are met by managing and mitigating risk, including creating and maintaining CDD/AML records.
You will conduct AML/CDD checks, perform research using internal and external sources, assess high-risk factors, escalate as needed, and support MLROs and the OGC team. Strong attention to detail and clear communication are essential.
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AML & Sanctions Analyst - Risk & Compliance in Manchester 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.
