AML & Compliance Analyst (Hybrid, London)

Langham Hall Group; Greater London; Hybrid; GBP 30.000 - 42.000; Vollzeit

Zusammenfassung

Langham Hall is seeking an entry-level Financial Crime & Compliance Analyst in London. You will support AML controls, due diligence, regulatory monitoring and compliance reporting within a hybrid work setup.

Working under supervision, you will develop practical experience across anti-money laundering, financial crime prevention and regulatory compliance while contributing to risk assessments, policy updates and training initiatives.

Qualifikationen

• Graduate degree in a relevant discipline.
• Exposure to AML/financial crime compliance preferred.
• Interest in regulatory compliance and risk management.

Aufgaben

• Assist AML and regulatory compliance activities and document findings.
• Support customer due diligence and sanctions screening as part of the control framework.
• Help maintain AML and compliance policies and evidence records.
• Contribute to internal reporting and management information for committees.
• Support training initiatives and regulatory monitoring activities.

Kenntnisse

Critical thinking

Attention to detail

Communication

Organisation

Written/oral communication

MS Word

MS Excel

MS Outlook

MS Access

Screening tools

Graduate degree

Financial Crime

Ausbildung

Graduate degree (2.1 min) in Law/Accounting/Economics

Tools

Microsoft Word

Excel

Outlook

Access

Jobbeschreibung

Langham Hall is seeking an entry-level Financial Crime & Compliance Analyst in London. You will support AML controls, due diligence, regulatory monitoring and compliance reporting within a hybrid work setup.

Working under supervision, you will develop practical experience across anti-money laundering, financial crime prevention and regulatory compliance while contributing to risk assessments, policy updates and training initiatives.