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About the Role
This role is for an AML Analyst within a growing Governance, Risk & Compliance function in a regulated financial services environment. It offers an excellent opportunity for a compliance, KYC, or financial crime professional to develop their career in a dynamic organization, working closely with the MLRO to ensure high standards of regulatory compliance, client onboarding, and financial crime prevention.
Responsibilities
- Support the end-to-end onboarding of new clients.
- Review and verify customer documentation in line with KYC, AML and regulatory requirements.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Identify and escalate potential risks, discrepancies or missing information.
- Act as a trusted point of contact for internal stakeholders throughout the onboarding process.
- Carry out sanctions, PEP and adverse media screening.
- Investigate onboarding and monitoring alerts.
- Review transaction monitoring alerts and escalate suspicious activity where appropriate.
- Support the business in maintaining effective financial crime controls.
- Assist with client and transaction risk assessments.
- Support periodic reviews and ongoing monitoring activities.
- Maintain accurate records and audit trails.
- Prepare management information (MI) and compliance reporting.
- Contribute to the review and improvement of compliance policies, procedures and controls.
- Work collaboratively with Front Office, Operations and Risk teams.
- Provide guidance on onboarding and regulatory requirements.
- Support compliance training and promote a strong compliance culture across the business.
Requirements
- Experience within Compliance, Financial Crime, AML, KYC, CDD/EDD or Client Onboarding.
- Strong understanding of AML regulations and financial crime controls.
- Excellent attention to detail and analytical skills.
- Ability to assess risk and escalate concerns appropriately.
- Strong communication and stakeholder management skills.
- Ability to manage multiple priorities and meet deadlines.
- Experience within FX, Payments, Banking or Financial Services.
- Knowledge of FCA requirements, JMLSG guidance and Money Laundering Regulations.
- Experience using onboarding, screening or compliance systems.
- Exposure to regulatory reviews, audits or management reporting.
Skills
- AML
- KYC
- CDD/EDD
- Client Onboarding
- Financial Crime
- Compliance
- Risk Assessment
- Screening
- Transaction Monitoring
- Stakeholder Management
- Communication
- Analytical Skills
Education Level
- Financial crime qualification would be advantageous
Salary/Compensations
- £30,000 to £40,000 depending on experience
Benefits
- Opportunity to join a growing compliance function.
- Exposure to a broad range of AML, KYC and financial crime activities.
- Ongoing professional development and training.
- Collaborative and supportive working environment.
- Genuine opportunity to progress within a regulated financial services business.