AML Analyst – CDD/EDD & Onboarding Compliance

Apex Group; Greater London; Hybrid; GBP 50,000 - 65,000; Full time

Job summary

Apex Group in London is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role involves CDD/EDD, onboarding support, and handling AML-related client inquiries from the UK MLRO reporting line.

Responsibilities include monitoring compliance with UK regulations, liaising with Onboarding, Client Services and Fund Administration, and escalating suspicious activity in line with Apex policy. The role is based onsite in London.

Qualifications

• Knowledge of UK Money Laundering Regulations 2017, JMLSG Guidance, and Proceeds of Crime Act 2002.
• Experience in customer contact roles, with professional client communication.
• Ability to analyse ownership structures and identify ultimate beneficial owners.

Responsibilities

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients; assess AML risk.
• Respond to client AML enquiries, clarify documentation and onboarding expectations.
• Collaborate with Onboarding, Client Services and Fund Administration to resolve issues and ensure a smooth client experience.

Skills

CDD/EDD

AML regulations

Client communication

Risk assessment

Onboarding coordination

Tools

World-Check

RDC

LexisNexis

Alessa

Job description

Apex Group in London is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role involves CDD/EDD, onboarding support, and handling AML-related client inquiries from the UK MLRO reporting line.

Responsibilities include monitoring compliance with UK regulations, liaising with Onboarding, Client Services and Fund Administration, and escalating suspicious activity in line with Apex policy. The role is based onsite in London.