AML & Sanctions Analyst: CDD & Risk Review
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Dentons in London seeks a 12 Month Fixed Term Contract AML/Compliance Analyst to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance. You will perform client due diligence and advise on financial crime risks to ensure compliance with AML legislation.
Responsibilities include CDD, sanctions screening, risk assessments, ongoing client monitoring, and assisting with internal audits and training.
This posting is for the AML & Sanctions Analyst: CDD & Risk Review role at Dentons Canada, based in Greater London, England, United Kingdom.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 42.000 - 60.000.
We aim to respond to suitable candidates as soon as possible.
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