Financial Crime and Compliance Analyst

AML/Financial Crime and Compliance Analyst

Location: West Malling / Kent
Hybrid - 4 days in office, 1 day remote

Salary: up to £38,000

The Opportunity

An established financial services firm is looking for an experienced AML/Financial Crime and Compliance Analyst to join its Risk & Compliance team. This is a key role for someone with hands-on AML and KYC experience who thrives in a fast-paced, regulated environment.

Key Responsibilities

• Advise on AML controls, CDD, and EDD for live cases
• Identify and escalate AML risks using data and staff input
• Support the implementation of compliance projects and MLRO actions
• Perform regular AML monitoring and internal reviews
• Conduct monthly compliance checks (approx. 30% of role)
• Assist with ad hoc compliance research and projects

What You’ll Bring

• Experience in financial services compliance/AML
• Strong understanding of AML regulations and risk indicators
• Detail-focused with excellent communication skills
• Proficient in Microsoft Office
• Able to manage structured tasks and dynamic casework

Benefits

• Hybrid working model (Mon & Fri in-office mandatory)
• 25 days annual leave (increasing with service)
• Life insurance & private medical cover
• 50% gym membership subsidy

This is an excellent opportunity for a compliance professional ready to take ownership in AML and financial crime prevention in a supportive and agile environment.