Freshfields seeks a junior Financial Crime and Sanctions Analyst in Manchester to join the Legal Department. You will support day-to-day FC&S controls, focusing on client due diligence, reverifications, and ongoing monitoring, while contributing to sanctions monitoring and risk analysis.
The role also covers quality control, regulatory reporting, audits, and the implementation of new systems and tools within a fast-paced, global firm environment.
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Financial Crime & Sanctions Analyst - CDD & Monitoring in Manchester employer: Freshfields
Freshfields is an exceptional employer that fosters a collaborative and inclusive work culture, where diversity is celebrated and every employee is valued. With a commitment to professional development and continuous improvement, employees have access to extensive growth opportunities while working in a dynamic international environment. The firm prioritises teamwork and support, ensuring that all staff can thrive and contribute meaningfully to the success of clients and the community.
