AML Compliance Analyst - CDD, Sanctions & Risk
Job in
Cheltenham, Gloucestershire, GL50, England, UK
Listed on 2026-01-15
Listing for:
Wiggin
Contract
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance
Job Description & How to Apply Below
A medium-sized UK law firm located in Cheltenham is looking for an Associate to support the compliance team in meeting Anti-Money Laundering (AML) regulations. The role involves leading client AML processes, performing client due diligence checks, and compiling comprehensive risk assessments. The ideal candidate should have strong knowledge of AML legislation, proven experience in CDD / AML, and excellent communication skills.
Benefits include a hybrid working model, competitive remuneration, and 25 days' holiday plus additional perks.
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