About the Role We are working with a leading national law firm to hire a Senior AML Analyst to join their team... in Manchester. In this role, you’ll take ownership of firm-wide AML policies and procedures, provide specialist guidance...
. As a Senior Analyst in the FCS team, you will ensure that the Firm complies with its regulatory obligations by managing... and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws...