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AML Risk Analyst (Client Onboarding) - Leeds, Nottingham or Birmingham

Freeths LLPNottingham, Nottinghamshire

Salary
£36k – £36k
Posted
1 May 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Working in the firm’s internal client and matter inception escalations team and reporting to the Risk and Compliance Director, this is a key role to ensure the firm’s ongoing compliance with UK AML laws and guidance, triaging and investigating AML alerts. Key Responsibilities Conduct detailed analysis of client and transaction information, identify red flags, and document clear, evidence-based con
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