Freshfields in Manchester is seeking a junior Financial Crime and Sanctions Analyst to join the Legal Department. You will support AML/CTF controls, client due diligence, reverifications and ongoing monitoring of clients and matters.
In a fast-paced, global firm, you will assist with sanctions screening, Gifts and Hospitality processes, regulatory reporting, and risk management projects. A detail-oriented mindset and teamwork are essential for success.
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For the AML & Sanctions Analyst — Client Risk & Diligence position at 0400 FBD USA LLP, we are reviewing applications now.
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This posting is for the AML & Sanctions Analyst — Client Risk & Diligence role at 0400 FBD USA LLP, based in Manchester, England, United Kingdom.