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AML Analyst: CDD, Sanctions & Risk — Hybrid
Job in
Cheltenham, Gloucestershire, GL50, England, UK
Listed on 2026-01-15
Listing for:
Wiggin
Full Time, Contract
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A medium-sized UK law firm is seeking an Associate to join its compliance team in Cheltenham. The successful candidate will lead Anti-Money Laundering (AML) processes, conduct client due diligence, and compile detailed risk assessments. Ideal applicants should possess strong knowledge of AML legislation and proven experience in CDD. Benefits include a hybrid working model, competitive remuneration, and 25 days of holiday plus additional perks.
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