Monzo
Remote (UK)
Full-time
Remote
about 17 hours ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Adzuna
Financial Crime and Sanctions Analyst
Addleshaw Goddard
Leeds, UK
£33,735 – £33,735
6 days ago
Legal Jobs
Skills & Technologies
ComplianceRegulatoryAMLDue Diligence
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 with relevant global laws and regulations. Job description Conducting AML/CDD of varying levels o…
Company & Role Analysis
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Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
Culture & working style
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