AML & Sanctions Analyst — 12‑Month Fixed Term

Financial Crime & Sanctions Analyst – 12 Month Fixed Term Contract – Leeds, Manchester or Glasgow Apply for the Financial Crime & Sanctions Analyst – 12 Month Fixed Term Contract – Leeds, Manchester or Glasgow role at Addleshaw Goddard. Our Financial Crime & Sanctions team is growing! As a Financial Crime & Sanctions Analyst, you will play a pivotal...

Our Financial Crime & Sanctions team is growing! As a Financial Crime & Sanctions Analyst, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations. Based in either our Leeds, Manchester, or Glasgow, office, this role offers the opportunity to work in a growing team with a track record of internal progression. Day to day,...

A leading law firm in the UK seeks a Financial Crime & Sanctions Analyst to ensure compliance with regulatory obligations. You will conduct AML/CDD assessments, manage risk, and perform investigative research. The ideal candidate will have experience in a compliance role and possess strong analytical skills. This position promotes internal progression and...

Join One of the UK's Fastest-Growing Betting StartupsWe're hiring an AML Analyst to take the lead on various AML tasks within Stakemate — ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are Stakemate is a social sportsbook that's transforming how people bet on sports. Founded in 2022 and named EGR's Most...

Join to apply for the EDD Compliance Analyst role at Stakemate 🚀 Join One of the UK's Fastest-Growing Betting Startups!We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are 📱 Stakemate is a social sportsbook that's...

Financial Crime & Sanctions Analyst (12-Month FTC)Location:Hybrid (Leeds, Manchester or Glasgow)Contract:Full-time or Part-timeSalary:CompetitiveOverviewOur client is seeking a diligent and detail-focusedFinancial Crime & Sanctions Analystto support the organisation's compliance framework and ensure adherence to regulatory obligations. This is a key...

OverviewWe are seeking a motivated and detail-oriented individual to join our team as a Senior Anti-Money Laundering (AML) Analyst.As a Senior AML Analyst youll be instrumental in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.We are an innovative law firm committed to maintaining the highest standards of...

OverviewWe are seeking a motivated and detail-oriented individual to join our team as a Senior Anti-Money Laundering (AML) Analyst.As a Senior AML Analyst youll be instrumental in ensuring our adherence to AML regulations and safeguarding our operations against financial crime.We are an innovative law firm committed to maintaining the highest standards of...

A leading digital consultancy is looking for a CRO Analyst for a 12-month fixed-term contract in Leeds. This role involves analyzing performance metrics for ecommerce clients, creating reports, and collaborating with UX designers. Strong experience in web analytics, particularly with Adobe Analytics or GA4, is essential. Ideal for a data-driven individual...

What we can offer you : A Crucial Role in Protecting the Business : Join a forward-thinking legal and professional services group where you’ll play a vital part in safeguarding our regulated and unregulated brands through expert risk and compliance leadership. Autonomy and Influence : Shape how we manage financial crime risk across the business. Bring your...