Job title: Financial Crime Due Diligence AnalystLocation: London/HybridDuration: 4.5 months Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. The role:The purpose of this role is to support efforts in preventing, detecting, and mitigating financial crime risks by conducting risk-sensitive due diligence on third parties. The analyst will ensure compliance with relevant legislation and regulations, including UK Bribery Act, UK/EU/US sanctions, FCA expectations, and anti-money laundering requirements. This includes analysing ownership structures, applying risk ratings, conducting screening for sanctions and PEPs, and escalating issues as needed. Responsibilities:You will be expected to carry out risk sensitive due diligence in line with legislation and regulation on financial crime, including the UK Bribery Act, UK, EU and US Sanctions, FCA expectations and money laundering regulations.In this role, you will also play a part in preventing, detecting, mitigating and reporting on financial crime risk matters within the group.In line with financial crime requirements and guidance, and the due diligence procedures, you will classify ..... full job details .....