AML/KYC Compliance Analyst — Risk, Screening & Reporting

Aca Group; England; On-site; GBP 32,000 - 52,000; Full time

Benefits offered by this job

Annual bonus

Pension

Private medical insurance

Group life insurance

Gym membership subsidy

Season ticket loan

Employee assistance programme

26 days annual holiday

Job summary

ACA Group in the United Kingdom is seeking an AML/KYC Specialist to review investor documentation, perform sanctions and PEP screenings, and support CDD/EDD analyses. You will document outcomes clearly and collaborate with client-facing teams to resolve gaps.

The role emphasizes accuracy, compliance with regulatory standards, and the ability to work with senior analysts on complex cases in a fast-paced environment.

Qualifications

• 1–3+ years in AML/KYC or financial crime operations.
• Knowledge of Luxembourg AML/CFT expectations and investor classifications.
• Experience with sanctions/PEP/media screening and KYC document verification.
• Strong written communication and auditable documentation practices.
• Preference for SLA-driven operational environments.

Responsibilities

• Review KYC documentation for investor onboarding and refreshes.
• Execute sanctions, PEP, and adverse media screening with documented dispositions.
• Perform baseline UBO/control checks and support ownership tree documentation.
• Support CDD tasks and contribute to EDD analysis under supervision.
• Prepare escalations and EDD materials with Senior Analysts.

Skills

AML/KYC experience

Attention to detail

Written communication

Checklist procedures

Education

Compliance or related degree

Tools

MS Office

Job description

ACA Group in the United Kingdom is seeking an AML/KYC Specialist to review investor documentation, perform sanctions and PEP screenings, and support CDD/EDD analyses. You will document outcomes clearly and collaborate with client-facing teams to resolve gaps.

The role emphasizes accuracy, compliance with regulatory standards, and the ability to work with senior analysts on complex cases in a fast-paced environment.