AML Analyst

James Frank Associates; West Malling; On-site; GBP 32,000 - 42,000; Full time

Job summary

James Frank Associates client in Financial Services is seeking an AML Analyst to join on a full-time, permanent basis. The role focuses on supporting money-laundering controls, processes and training, with 2–3 years AML/KYC experience.

Office-based in Kings Hill, UK, with one day per week WFH after probation. You will work closely with Managers across the business to assess AML risk and advise on EDD and CDD on live cases.

Qualifications

• Minimum of 2/3 years’ experience in AML / KYC within a Financial Services organization
• Understanding of FCA regulations and money-laundering controls
• Ability to assess AML/Financial Crime risk from prospective customers
• Excellent interpersonal skills and ability to act as first point of contact for queries

Responsibilities

• Enhance internal processes for identifying AML red flags, utilizing staff awareness and system data
• Advising on level of EDD and CDD on live cases
• Work with Managers across the business to provide support on AMLrelated decisions
• Carry out periodic reviews of highrisk customers
• Investigate all internal AML suspicions and cases
• Act as the first point of contact for any AML / KYCrelated queries

Skills

AML

KYC

FCA regulations

Attention to detail

Interpersonal skills

Job description

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

Due to an exciting period of growth and change within the business our client is looking for an AML Analyst to join them, working closely with the team to provide guidance and support to the business in all aspects of money-laundering controls, processes and training.

The successful candidate will have a minimum of 2/3 years’ experience in AML and KYC, ideally in a Financial business.

This role is office-based in Kings Hill, and will be working 1 day per week at home following a successful probation.

Key Responsibilities:

• Enhance internal processes for identifying AML red flags, utilizing staff awareness and system data
• Advising on level of EDD and CDD on live cases
• Work with Managers across the business to provide support on AMLrelated decisions
• Carry out periodic reviews of highrisk customers
• Investigate all internal AML suspicions and cases
• Act as the first point of contact for any AML / KYCrelated queries

Key Experience:

• Highlevel of accuracy and attention to detail at all times
• Minimum of 2/3 years’ experience in AML / KYC within a Financial Services organization
• Excellent interpersonal skills, confident acting as the first point of contact for any questions or queries
• Understanding of FCA regulations
• Ability to asses AML / Financial Crime risk from prospective customers
• Keen eye for detail, able to work with others across the business

This is an excellent opportunity for an experienced AML Analyst to join a thriving business who are leaders within their field.

You will be experienced in AML compliance and analysis, and be looking for a long-term role where you can make an impact.