AML & KYC Compliance Diligence Analyst (Hybrid)

Visa; City of Westminster; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading global payments technology firm is looking for a Compliance Analyst to join their team in the City of Westminster. This hybrid role focuses on conducting Anti-Money Laundering (AML) and Know Your Client (KYC) checks to meet regulatory requirements. Responsibilities include managing due diligence for financial institutions, performing periodic reviews, and ensuring compliance with policies. The ideal candidate has at least three years of experience in a related field, strong communication skills, and a detail-oriented mindset.

Qualifications

• 3 years experience in a related environment (payments/FX industry compliance regulation enforcement).
• Specific experience in Customer Due Diligence (CDD) and Know Your Business (KYB) practices.
• Proven experience in assessing risk and identifying mitigation strategies.

Responsibilities

• Conduct due diligence during onboarding for financial institutions.
• Perform periodic reviews of counterparties to ensure compliance.
• Manage daily alerts and conduct Sanctions and PEP screening.

Skills

Anti-Money Laundering (AML)

Know Your Client (KYC)

Risk assessment

Stakeholder management

Excellent communication skills

Attention to detail

Problem-solving

Self-motivated

Job description

A leading global payments technology firm is looking for a Compliance Analyst to join their team in the City of Westminster. This hybrid role focuses on conducting Anti-Money Laundering (AML) and Know Your Client (KYC) checks to meet regulatory requirements. Responsibilities include managing due diligence for financial institutions, performing periodic reviews, and ensuring compliance with policies. The ideal candidate has at least three years of experience in a related field, strong communication skills, and a detail-oriented mindset.