AML & KYC Analyst – Compliance & Risk Remediation

Lubbock Fine LLP; Greater London; On-site; GBP 42,000 - 65,000; Full time

Benefits offered by this job

Smart Working core hours 10am-4pm

Discretionary bonus scheme

Matched pension (4% or 5%)

Private medical insurance

Season ticket loan

Enhanced parental leave

Flexible benefits

Employee assistance programme

Fresh fruit and snacks in the office

Annual away day & Christmas party

Wellbeing calendar

Career progression opportunities

Job summary

Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due diligence when needed, and prepare well-evidenced findings for escalation.

The role also covers leading remediation projects, updating KYC information, and maintaining comprehensive records in line with UK AML laws.

Qualifications

• 5+ years' experience in KYC/AML/compliance or related risk environment.
• Experience in an accountancy practice or regulated professional services is preferred.
• Strong working knowledge of UK AML requirements (POCA 2002 and Money Laundering Regulations 2017).
• Experience in KYC reviews, client due diligence, risk assessment and remediation.
• Understanding of beneficial ownership, UBO and PSC requirements.
• Experience conducting sanctions, PEP and watchlist screening.

Responsibilities

• Take ownership of ongoing AML and KYC reviews to ensure regulatory compliance.
• Identify gaps, inconsistencies and actions required for client files.
• Assess accuracy of KYC information and risk ratings.
• Perform sanctions and watchlist screening against relevant lists.
• Lead KYC/AML remediation projects and prioritize by risk and deadlines.
• Maintain high-quality KYC/AML records with audit trails.
• Support onboarding with reviewing KYC questionnaires and documentation.

Skills

KYC/AML compliance

Regulatory knowledge

Analytical thinking

Attention to detail

Communication skills

Tools

Microsoft Office

Job description

Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due diligence when needed, and prepare well-evidenced findings for escalation.

The role also covers leading remediation projects, updating KYC information, and maintaining comprehensive records in line with UK AML laws.