AML Analyst: Client Onboarding & Compliance Pro

Theapexgroup; Greater London; On-site; GBP 42,000 - 62,000; Full time

Job summary

The Apex Group in London is seeking an AML Analyst to support the UK DMLRO and UKFCC. You will perform customer due diligence, ongoing monitoring, and respond to AML enquiries. This role requires knowledge of UK AML regulations and strong client communication skills.

You will collaborate with onboarding, client services, and fund administration teams to ensure compliant customer onboarding. This position offers a full-time, on-site work arrangement in London.

Qualifications

• Knowledge of UK Money Laundering Regulations 2017 and related regimes.
• Experience in customer contact roles and communicating regulatory requirements.
• Ability to analyse ownership structures and identify ultimate beneficial owners.
• Strong attention to detail and organisational skills.

Responsibilities

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
• Perform AML risk assessments and sanctions/PEP screening.
• Maintain up-to-date client files and resolve onboarding discrepancies.
• Escalate suspicious activity to the MLRO and prepare referrals as needed.
• Respond to client AML enquiries with guidance on documentation and onboarding timelines.

Skills

UK AML regulations knowledge

Client communication

CDD/EDD

Risk assessment

Attention to detail

Tools

World-Check

RDC

LexisNexis

Alessa

Job description

The Apex Group in London is seeking an AML Analyst to support the UK DMLRO and UKFCC. You will perform customer due diligence, ongoing monitoring, and respond to AML enquiries. This role requires knowledge of UK AML regulations and strong client communication skills.

You will collaborate with onboarding, client services, and fund administration teams to ensure compliant customer onboarding. This position offers a full-time, on-site work arrangement in London.