Freeths is seeking an AML Compliance Analyst to join the internal CMI escalations team in Leeds (or Birmingham). You will assess client onboarding, perform detailed analysis of client and transaction data, and document evidence-based risk conclusions in line with UK AML guidance.
You will review alerts from the external CMI team related to conflicts of interest, client identity, sanctions, and source of funds, escalating high-risk cases to the Head of AML Compliance and MLRO as needed.
#J-18808-LjbffrAML & Conflicts Investigator — Onboarding & Risk Analysis in Leeds employer: Freeths
Join our dynamic team in Bristol, where we prioritise a flexible work culture that empowers our employees to thrive both personally and professionally. As an Administrator in our Legal Department, you'll benefit from a collaborative environment that values your input and fosters growth through continuous learning opportunities. With a commitment to mutual respect and open communication, we ensure that every team member feels valued and supported in their role.
