AML and Compliance Analyst

Our client, a leading business in the Financial Services industry is seeking an AML and Compliance Analyst to join their Risk team on a full-time, permanent basis.

Due to growth our client is looking for an AML and Compliance Analyst to join their team, where you will be required to provide a high level of guidance and support to the business in all aspects of anti-money laundering controls, processes and training.

The ideal candidate will have previous experience in a Financial Services environment, with a minimum of 3 years’ hands-on AML and KYC experience.

Key Responsibilities:

- Enhancing processes for identifying AML red flags, using internal systems and data

- Advising on level of CDD and EDD on live cases

- Working on ad-hoc projects when required

- Assist with the monthly review of all completed cases

- Work with the team to make recommendations and suggestions on AML-related issues and decisions

- Carry out monthly routine compliance monitoring checks

- Be the go-to for any AML-related risks that have identified

Key Experience:

- Minimum of 3 years’ experience in the Financial Services industry

- Solid understanding of AML guidance and requirements

- Good KYC understanding and practical experience in a Financial Services environment

- High level of accuracy and attention to detail

- Solid understanding of industry-specific regulations and requirements

- Confident working in a regulated environment, both independently and as part of a team

This is a fantastic opportunity for an AML and Compliance Analyst to join a thriving business who are leaders within their field.

You will be joining a knowledgeable team in a role where you will undertake a high level of responsibility with the opportunity to progress and develop in the future.

CVs are being reviewed, so please apply now for immediate consideration.