About this role
AML and Conflicts Analyst at Freeths. Location: Leeds or Birmingham. Role: triaging alerts, investigating alerts, escalating matters Requirements: Strong knowledge of UK AML and sanctions, experience with client onboarding and conflicts, analyst/associate level AML compliance experience, strong analytical and communication skills, caseload management and documentation. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English