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- Tasks: Join our team to manage financial crime risks and ensure compliance with regulations.
- Company: Addleshaw Goddard is a leading firm serving FTSE100 clients, focused on innovation and excellence.
- Benefits: Enjoy a supportive environment, opportunities for growth, and a diverse workplace culture.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic team.
- Qualifications: Experience in a legal environment and knowledge of AML laws are essential.
- Other info: This role offers continuous learning and mentorship opportunities for junior analysts.
The predicted salary is between 43200 - 72000 £ per year.
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Senior Financial Crime & Sanctions Analyst, Manchester
Client:
Location:
Manchester, United Kingdom
Job Category:
Other
–
EU work permit required:
Yes
Job Reference:
43a7444a6d34
Job Views:
4
Posted:
12.08.2025
Expiry Date:
26.09.2025
Job Description:
THE PURPOSE OF THE ROLE
Due to the growth of the firm and an ever-changing regulatory environment, we are looking for a proactive, customer service-focused individual, with a keen eye for detail, to join our Financial Crime & Sanctions (FCS) Team.
As a Senior Analyst in the FCS team, you will ensure that the Firm complies with its regulatory obligations by managing and mitigating risk, applying a risk-based approach where appropriate, and providing support to junior team members. You will play a vital role in implementing, embedding, and monitoring compliance, including creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.
THE TEAM
The Onboarding team is part of the Office of the General Counsel (OGC) Directorate, based across the Firm\’s offices in Leeds, Manchester, Edinburgh, Glasgow, and Dubai.
The team provides advice and guidance on client onboarding, AML CDD checks, risk assessments, and related work, supporting the Firm\’s MLROs, Deputies, and OGC team on high-risk and reputational issues, including Suspicious Activity Reports (SARs).
This role offers opportunities for continuous learning, adaptation, and exploration within Risk and Compliance, fostering individual growth and development.
RESPONSIBILITIES
• Understanding AML regulations relevant to the Firm\’s jurisdictions under supervision.
• Conducting AML/CDD checks of varying complexity across sectors and jurisdictions.
• Researching using databases, third-party providers, and public sources.
• Identifying high-risk factors such as PEPs, ownership structures, high-risk jurisdictions, sanctions, and intelligence.
• Advising on CDD/AML requirements and best practices.
• Mentoring junior analysts and supporting team leaders.
• Managing workflow to meet SLAs.
• Auditing CDD forms and data systems, providing feedback.
• Analyzing sanctions notifications and escalating issues.
• Assisting with tasks, projects, and updating procedures.
• Compiling MI statistics for stakeholders.
REQUIRED KNOWLEDGE AND SKILLS
• Experience in a legal environment.
• Knowledge of international AML laws and regulations.
• Ability to research and analyze complex information.
• Sound judgment and risk-based decision-making.
• Initiative and responsiveness.
• Stakeholder relationship skills.
• Motivational leadership and team support.
• Proficiency in MS Office; iManage and Intapp are desirable.
ABOUT THE FIRM
Addleshaw Goddard values its people and fosters a supportive, collaborative environment that encourages growth, innovation, and ambition. We serve FTSE100 clients and others, emphasizing technical excellence and client insight.
We celebrate diversity and inclusion through employee networks and initiatives.
OUR APPROACH: IMAGINE THE BEST YOU CAN BE
Our success is driven by our people and their dedication. We offer high-caliber work and a caring, high-character team environment.
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Senior Financial Crime & Sanctions Analyst employer: Addleshaw Goddard
Contact Detail:
Addleshaw Goddard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime & Sanctions Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance requirements specific to the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing regulatory environment.
✨Tip Number 2
Network with professionals in the financial crime and sanctions field. Attend industry events or webinars, and connect with current employees at Addleshaw Goddard on platforms like LinkedIn to gain insights into the company culture and expectations for the role.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully identified and mitigated risks. Use examples that highlight your analytical skills and decision-making abilities, as these are crucial for the Senior Analyst position.
✨Tip Number 4
Showcase your leadership skills by discussing any mentoring or team support experiences you've had. Highlight how you've helped junior analysts grow, as this aligns with the responsibilities of the role and demonstrates your ability to contribute to the team's success.
We think you need these skills to ace Senior Financial Crime & Sanctions Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Senior Financial Crime & Sanctions Analyst position. Tailor your application to highlight relevant experience in AML regulations and compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in a legal environment and your knowledge of international AML laws. Provide specific examples of how you've conducted AML/CDD checks and managed risk in previous roles.
Showcase Your Skills: Demonstrate your analytical skills and sound judgment in your application. Mention any experience mentoring junior analysts or managing workflows, as these are key aspects of the role.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also reflects your understanding of the firm's values and culture. Show enthusiasm for the opportunity to contribute to their Financial Crime & Sanctions team.
How to prepare for a job interview at Addleshaw Goddard
✨Know Your AML Regulations
Make sure you brush up on the relevant AML regulations that apply to the firm's jurisdictions. Being able to discuss these confidently will show your understanding of the role and its responsibilities.
✨Demonstrate Analytical Skills
Prepare to showcase your ability to research and analyse complex information. You might be asked to provide examples of how you've identified high-risk factors in previous roles, so have some scenarios ready.
✨Showcase Leadership Qualities
As a Senior Analyst, you'll be expected to mentor junior team members. Be prepared to discuss your leadership style and any experiences where you've successfully guided others or managed a team.
✨Familiarise Yourself with Tools
While proficiency in MS Office is essential, knowledge of iManage and Intapp could set you apart. If you have experience with these tools, be ready to discuss how you've used them in your previous roles.
