Financial Crime and Sanctions Analyst
Posted 2 hours 58 minutes ago by Addleshaw Goddard
Permanent
Not Specified
Other
Yorkshire, Leeds, United Kingdom, LS1 8
Job Description
Company description
As an Analyst in the Financial Crime & Sanctions team, you will ensure that the Firm complies with its regulatory obligations by managing and mitigating risk. You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance click apply for full job details