Financial Crime & Sanctions Analyst
Core
Junior analyst supporting the implementation of financial crime and sanctions controls, focusing on client due diligence, ongoing monitoring, sanctions screening, and remediation projects.
Role type
junior IC compliance analyst (financial crime/sanctions)
Builds
client risk assessments and compliance documentation for a global law firm
Domain
legal services / financial crime compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF regulation knowledge, client due diligence, ongoing monitoring, sanctions screening, PEP screening, adverse media research, data analysis, regulatory reporting, project management, high-volume BAU work
Preferred skills
experience in international law firm, familiarity with Excel/Word/Outlook
Responsibilities
Facilitate client reverifications and reduce backlog; review records and screen for sanctions/PEPs/adverse media; assist with sanctions monitoring matches; triage gifts and hospitality requests; execute high-volume remediation projects; support quality control and regulatory reporting
Seniority
Junior, hands-on IC