AML & Sanctions Analyst: CDD & Risk Review
Job Description & Overview
Dentons in London seeks a 12 Month Fixed Term Contract AML/Compliance Analyst to support the AML Operations Manager and the Global Head of AML and Sanctions Compliance. You will perform client due diligence and advise on financial crime risks to ensure compliance with AML legislation.
Responsibilities include CDD, sanctions screening, risk assessments, ongoing client monitoring, and assisting with internal audits and training.
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Key Details
- Date Posted: 22 Oct 2026
- Location: london
- Employment Type: Permanent
- Category: Finance, Legal
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Dentons Canada
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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