Financial Crime Analyst

Clyde & Co

London, United Kingdom
Fully remote
Aml and financial crime experience
Uk, eu, us and un sanctions knowledge
Sanctions screening and research
You’ll play a key part in Clyde & Co’s Financial Crime Team - handling sanctions updates, supporting AML and sanctions research, coordinating audits, managing regulatory returns, and helping deliver training and maintain core policies and registers

Job Summary

  • You’ll play a key part in Clyde & Co’s Financial Crime Team - handling sanctions updates, supporting AML and sanctions research, coordinating audits, managing regulatory returns, and helping deliver training and maintain core policies and registers.
  • Join an award-winning global firm: Clyde & Co is ranked Band 1 in multiple practice areas by Chambers and Legal 500 and was recently named Insurance Law Firm of the Year (Best Lawyers Germany 2025).
  • Modern, flexible working – A minimum of 2 days each week required from the office, 3 days from home.

Matching Summary

You’ll play a key part in Clyde & Co’s Financial Crime Team - handling sanctions updates, supporting AML and sanctions research, coordinating audits, managing regulatory returns, and helping deliver training and maintain core policies and registers.

Skills & Requirements

Must-have

  • AML and financial crime experience
  • UK, EU, US and UN sanctions knowledge
  • Sanctions screening and research
  • Excel and MS Office proficiency
  • Attention to detail
  • Organised and clear communicator

Nice-to-have

  • Comfortable working independently or in a team
  • Ability to manage shifting priorities
  • Calm under pressure
  • Engage confidently with senior stakeholders

Key Requirements

  • Degree-educated
  • Experience in a law firm
  • Professional qualifications (ICA, CISI, ACAMs) welcome

Work Rights

Not specified

Tailored Resume

Cover Letter