AML & Compliance Systems Analyst

Carey Olsen; Southampton; On-site; GBP 40,000 - 60,000; Full time

Job summary

Carey Olsen is seeking a risk & compliance professional to enhance AML, sanctions and client onboarding processes across Southampton and Jersey. The role focuses on strengthening controls, improving data-driven decision-making and supporting regulatory initiatives.

You will work with partners and stakeholders across jurisdictions, performing data analysis, UAT and project-based work to drive continuous improvement in risk management and compliance outcomes.

Qualifications

• Experience in AML, risk & compliance or CDD/client onboarding.
• Experience using RiskScreen screening tools.
• Strong data analysis and advanced Excel skills.
• UAT experience and ability to test system changes against business requirements.
• Experience contributing to systems, process improvement or project-based work.

Responsibilities

• Develop and analyse management information to support regulatory oversight and informed decision-making.
• Enhance, test and improve AML, sanctions and screening systems, processes and controls.
• Conduct user acceptance testing and ensure system changes meet business requirements.
• Provide expertise on client onboarding, customer due diligence and sanctions screening activities.
• Contribute to regulatory projects, training initiatives and continuous improvement programmes.

Skills

AML experience

Risk & Compliance

CDD onboarding

RiskScreen

Data analysis

Advanced Excel

UAT

Process improvement

Project work

AML/CFT/CPF knowledge

Education

ICA Diploma in AML

Tools

RiskScreen

Intapp Intake

Job description

Carey Olsen is seeking a risk & compliance professional to enhance AML, sanctions and client onboarding processes across Southampton and Jersey. The role focuses on strengthening controls, improving data-driven decision-making and supporting regulatory initiatives.

You will work with partners and stakeholders across jurisdictions, performing data analysis, UAT and project-based work to drive continuous improvement in risk management and compliance outcomes.