Financial Crime & Sanctions Analyst
Manchesteronsitemid
Posted today · via Workday
About this role
Role summary The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm's Legal Department. The role supports the day-to-day implementation of the firm's financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing monitoring of clients and matters, sanctions monitoring, and gifts and hospitality, as well as support for the firm's remediation project. You will be at the forefront of compliance in a fast-paced, global environment and will have the opportunity to work on challenging and engaging matters.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Manchester. We weight your proximity and willingness to relocate.
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Free · no card · written explanation included
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