The ideal candidate for this Financial Crime & Sanctions Analyst role will have prior experience working in a risk and compliance role within a law firm environment.

Key Responsibilities:

• Conduct client due diligence (CDD) and risk assessments on new and existing clients and matters
• Perform screening for sanctions, politically exposed persons (PEPs), and adverse media
• Analyse complex client structures to identify beneficial ownership and potential risk exposure
• Review and assess new business intake requests, ensuring compliance with AML and financial crime regulations
• Investigate and escalate high-risk matters or suspicious activity where appropriate
• Respond to AML and financial crime queries from internal stakeholders across the firm
• Maintain accurate records and ensure all compliance documentation is up to date
• Collaborate with global teams to support a consistent and efficient onboarding process
• Assist with ongoing monitoring of client relationships and risk profiles

Key Requirements:

• Previous experience in AML, financial crime, or compliance within a law firm
• Ability to manage multiple priorities in a fast-paced environment
• Strong communication skills, with the ability to liaise with stakeholders at all levels
• Proactive and team-oriented approach

Apply now to take the next step in your financial crime and compliance career.