AML Compliance Analyst

Chatham Financial; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading financial services firm in London is seeking a KYC/AML Analyst to ensure compliant onboarding for European clients. Ideal candidates will have knowledge of AML regulations, be CAMS certified, and possess strong analytical skills. The role involves conducting CDD checks, monitoring compliance updates, and training colleagues on AML practices, offering a chance to contribute to a reputable financial advisory team.

Qualifications

• Good understanding of company structures and beneficial ownership.
• Ability to process and correctly prioritize time-sensitive requests.
• Exceptional organizational skills and meticulous attention to detail.

Responsibilities

• Ensure smooth onboarding of new clients while complying with AML policies.
• Conduct CDD/EDD checks on clients and manage documentation.
• Monitor changes in AML laws and assist in updating compliance policies.

Skills

Good working knowledge of AML/Fraud regulations

Strong research, analytical, and problem-solving skills

Proficient in spoken and written English

Excellent communication and interpersonal skills

Education

Certified Anti-Money Laundering Specialist (CAMS)

Tools

KYC/AML software

Job description

We don’t simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service. You will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day.

Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service. We always strive to do what is right, just and fair, even when no one is looking. We would rather be governed by principles than rules. We believe leadership should be gained through influence and personal character, not by title or tenure. Our employment process is designed to attract people who can subscribe to, and constantly embody, the core values that we represent. Every member of our team must be completely trustworthy, possess high ethical standards, and be a great team player. As Chatham employee you will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day.

Job Summary:

We are currently looking for a KYC/AML analyst eager to support our business in ensuring a smooth and compliant onboarding experience for our European based clients. The role is based in our Chatham Financial Europe Ltd. office in London, United Kingdom, but the successful candidate will also be part of the wider Chatham Compliance team, advising the group on local legal & regulatory matters.

What You'll Do:

• Ensure that the onboarding of new clients runs smoothly and complies with Chatham’s internal AML, CDD, EDD and sanctions policies.
• Conduct CDD/EDD checks on new and existing clients when and where appropriate, and work with the first line of defense in obtaining and storing the correct documentation.
• Monitor changes to applicable AML laws, regulations and best practices and assist Chatham’s legal and compliance team with updating/implementing applicable policies and procedures.
• Routinely monitor CDD documentation held for existing clients.
• Design and deliver AML training to colleagues on various compliance requirements, procedures and best practices.
• Flag, prepare and file Suspicious Activity Reports (SARs).

Contributors to Your Success:

• Good working knowledge of AML/Fraud regulations and legislation in the United Kingdom and the wider European Union.
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
• Good understanding of company structures and beneficial ownership with respect to publicly traded and privately held corporations, limited liability companies, partnerships, trusts, private equity funds, REITs, joint ventures, SPVs and sovereign wealth funds.
• Proficient in spoken and written English, knowledge of Dutch or another EU language is a plus.
• Strong research, analytical, and problem-solving skills.
• Excellent communication and interpersonal skills, and the ability to interact professionally and effectively with a broad range of colleagues.
• Ability to work independently as well as in a team.
• Ability to process and correctly prioritize a consistent stream of time-sensitive requests.
• Exceptional organizational skills and meticulous attention to detail.
• Proficiency with KYC/AML software and financial crime databases.

About Chatham Financial:

Chatham Financial is the largest independent financial risk management advisory and technology firm. A leader in debt and derivative solutions, Chatham provides clients with access to in-depth knowledge, innovative tools, and an incomparable team of over 750 employees to help mitigate risks associated with interest rate, foreign currency, and commodity exposures. Founded in 1991, Chatham serves more than 3,500 companies across a wide range of industries — handling over $1.5 trillion in transaction volume annually and helping businesses maximize their value in the capital markets, every day. To learn more, visit chathamfinancial.com.

Chatham Financial is an equal opportunity employer.

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