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About the Role
We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures.
Responsibilities
- Conduct client due diligence and onboarding checks for new clients
- Review corporate ownership structures and identify beneficial owners
- Perform electronic verification checks and review system alerts
- Support ongoing monitoring including sanctions, PEP and adverse media checks
- Work with internal teams and clients to obtain information and resolve queries
Requirements
- Experience with end-to-end client onboarding within AML
- Experience working with corporate clients and complex ownership structures
- Good understanding of AML regulations and risk-based approaches
- Strong communication skills and confidence working with internal teams and clients
- Experience within professional services or another regulated environment
- Experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures
Skills
- Client onboarding
- Due diligence
- Corporate client review
- Complex ownership structures
- Electronic verification
- System alert review
- Ongoing monitoring
- Sanctions checks
- PEP checks
- Adverse media checks
- Information gathering
- Query resolution
- AML regulations
- Risk-based approaches
- Communication skills
Location
- City, London
Work Type
- Permanent
- Full Time
- Hybrid
Salary/Compensations
- £45,000 - £47,000 / year
Benefits
- Transparent pay framework
- Twice a year promotion opportunities
- 25 days annual leave plus three days off at Christmas
- Healthcare Cash Plan
- Access to Digicare+
- Employee Assistance Programme
- Professional Subscriptions
Equal Opportunity
- Equity, inclusion, and flexibility at the core