Financial Crime & Sanctions Analyst

Location:

Hybrid – Leeds, Manchester or Glasgow, UK

Contract Type:
Full-Time, Permanent

Our client is expanding their Financial Crime & Sanctions team and is seeking a Financial Crime & Sanctions Analyst to support regulatory compliance and risk management across the firm.

This is an excellent opportunity to join a growing risk and compliance function with a strong track record of internal progression. The successful candidate will play a key role in safeguarding the organisation by managing anti-money laundering (AML), client due diligence (CDD), and sanctions compliance processes across multiple jurisdictions.

• Conduct AML and CDD reviews of varying complexity across sectors, practice areas, and jurisdictions
• Perform investigative research using internal and external sources to obtain due diligence documentation
• Identify and assess high-risk factors, including politically exposed persons (PEPs), state ownership, complex ownership structures, and high-risk jurisdictions
• Escalate high-risk matters in line with internal procedures and obtain appropriate senior approvals
• Undertake matter risk assessments, evaluating mitigating and high-risk indicators
• Maintain and update internal databases relating to client due diligence and sanctions records
• Support ongoing risk monitoring systems and compliance-related project work
• Provide guidance on day-to-day AML policy queries and regulatory requirements

• Experience in risk and compliance within a law firm, accountancy practice, or financial services environment (preferred but not essential)
• Exposure to AML, CDD, and sanctions compliance processes
• Basic understanding of relevant laws and regulatory frameworks

• Strong research and investigative skills
• Ability to critically analyse complex information and documentation
• High level of accuracy and attention to detail
• Ability to manage competing deadlines in a fast-paced environment
• Strong stakeholder engagement skills, with the ability to build trust at all levels
• Clear communication skills, both written and verbal

Our client offers a competitive salary and benefits package, alongside:

• Hybrid working arrangements
• Opportunities for career progression within a growing compliance function
• Ongoing training and professional development
• Inclusive and collaborative working environment
• Commitment to diversity, equity, and inclusion initiatives

This role provides the opportunity to develop specialist expertise in financial crime and sanctions compliance within a respected professional services environment.

• Click the Apply button to view the full role profile
• Submit your application via the employer’s careers portal
• Shortlisted candidates will be contacted regarding next steps

If you are looking to build or further develop your career in financial crime and regulatory compliance within a supportive and progressive environment, we encourage you to apply.