AML Analyst – Drive Financial Crime Risk & Training

Keystone Property Finance Limited; United Kingdom; Remote; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Private Health Care (AXA backed)

Pension contributions

25 days holiday

Discretionary bonus

Free Parking

Gym membership

Job summary

Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti-money laundering controls, processes and training, with responsibility for leading AML and Financial Crime projects.

The successful candidate will have hands-on AML and KYC experience from financial services, act as reference in live cases, help develop customer risk ratings, and support MLRO reporting and staff training.

Qualifications

• Strong AML and KYC experience in financial services
• Ability to guide and training on AML controls and processes
• Experience with AML risk assessment and staff awareness

Responsibilities

• Enhance AML process to identify red flags using staff awareness and system data
• Advise on level of CDD and EDD on live cases
• Work with Risk & Compliance to support AML decisions and risk rating of customers
• Lead AML/Financial Crime related projects and reporting

Skills

Attention to detail

Interpersonal skills

Discretion

Team player

AML knowledge

KYC experience

Tools

Microsoft Word

Excel

PowerPoint

PDF

Job description

Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti-money laundering controls, processes and training, with responsibility for leading AML and Financial Crime projects.

The successful candidate will have hands-on AML and KYC experience from financial services, act as reference in live cases, help develop customer risk ratings, and support MLRO reporting and staff training.