AML & Sanctions Analyst
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Dentons is seeking a 12 Month Fixed Term Contract to support the AML Operations Manager and Global Head of AML and Sanctions Compliance in implementing the firm-wide AML and sanctions programme. The role involves conducting Client Due Diligence and advising on risk issues and regulatory compliance.
You will assess client matters for AML and sanctions risk, assist with sanctions screening and ongoing monitoring, and liaise with partners on AML issues as part of a busy professional services
We would love to welcome a new AML & Sanctions Analyst (12-Month Contract) to our team in City of Edinburgh, Scotland, United Kingdom.
For the AML & Sanctions Analyst (12-Month Contract) position at Dentons, we are reviewing applications now.
Step into the AML & Sanctions Analyst (12-Month Contract) role at Dentons in City of Edinburgh, Scotland, United Kingdom and grow with us.
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