Addleshaw Goddard is seeking a proactive Analyst to join the Financial Crime & Sanctions team in Manchester. You will help ensure regulatory obligations are met by managing and mitigating risk, including creating and maintaining CDD/AML records.
You will conduct AML/CDD checks, perform research using internal and external sources, assess high-risk factors, escalate as needed, and support MLROs and the OGC team. Strong attention to detail and clear communication are essential.
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