AML & CFT Analyst - Risk & Screening Expert

Itchyfeet Recruitment Agency; United Kingdom; Hybrid; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Opportunities for training

Career development

Job summary

Itchyfeet Recruitment Agency presents a permanent opportunity in the Customer Services AML Team. This role is vital in supporting anti-money laundering efforts by conducting client screening and performing risk assessments. Candidates will collaborate closely with the AML Manager and team to ensure compliance and maintain financial crime prevention policies.

Applicants should ideally possess an ICA AML qualification and relevant experience within a financial services context. The role offers growth opportunities in regulatory oversight and skill development.

Qualifications

• Understanding of the Isle of Man's regulatory AML framework.
• Practical experience in AML remediation projects.
• Experience within a regulated financial services company.

Responsibilities

• Conduct client screening and AML risk assessments.
• Perform transaction monitoring and AML assurance checks.
• Collaborate with the AML team to maintain compliance.

Skills

AML knowledge

Screening software experience

Financial crime awareness

Education

ICA AML qualification

A Level education

Tools

World-Check

Dow Jones

Moody’s Grid

Job description

Itchyfeet Recruitment Agency presents a permanent opportunity in the Customer Services AML Team. This role is vital in supporting anti-money laundering efforts by conducting client screening and performing risk assessments. Candidates will collaborate closely with the AML Manager and team to ensure compliance and maintain financial crime prevention policies.

Applicants should ideally possess an ICA AML qualification and relevant experience within a financial services context. The role offers growth opportunities in regulatory oversight and skill development.