Dentons in London seeks a 12 Month Fixed Term Contract AML/Compliance Analyst to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance. You will perform client due diligence and advise on financial crime risks to ensure compliance with AML legislation.
Responsibilities include CDD, sanctions screening, risk assessments, ongoing client monitoring, and assisting with internal audits and training.
#J-18808-Ljbffr
AML & Sanctions Analyst: CDD & Risk Review employer: Dentons Canada
At Dentons, we pride ourselves on being an excellent employer, offering a supportive and inclusive work culture that fosters collaboration and innovation. As an Administrative Assistant in our Banking & Finance team in London, you will benefit from ongoing training and development opportunities, allowing you to grow your career in legal administration while working alongside experienced professionals. Our commitment to diversity and flexible working arrangements ensures that all employees can thrive and contribute meaningfully to our clients and communities.
