AML & Sanctions Analyst: CDD & Risk Review

Company: Dentons Canada
Apply for the AML & Sanctions Analyst: CDD & Risk Review
Location: London
Job Description:

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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Posted: October 22nd, 2026