AML Monitoring Analyst – Global Financial Advisory

Teneo; Leeds; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global advisory firm based in Leeds is seeking a Financial Crime Monitoring Analyst to enhance compliance monitoring. The ideal candidate will have at least 2 years of experience in Client Due-Diligence for AML within a regulated sector. Responsibilities include executing compliance tests, identifying issues, and communicating findings. The role offers a market-leading salary, benefits such as a discretionary bonus, and extensive personal development opportunities.

Benefits

Market-leading salary

28 days holiday

Cash benefits allowance

Discretionary Bonus Scheme

Company pension scheme

Healthcare insurance

Investment in personal development

Enhanced maternity and paternity leave

Life assurance

Cycle to work schemes

Regular social and cultural activities

Qualifications

• Minimum 2 years experience in Client Due-Diligence for AML in a regulated industry.
• Competency in Excel required.
• Excellent written and verbal communication skills needed.

Responsibilities

• Support the Chief Risk Officer with compliance monitoring.
• Perform testing reviews for compliance with regulations.
• Track identified issues to closure with periodic follow-ups.

Skills

Client Due-Diligence for AML

Excel proficiency

Written communication skills

Verbal communication skills

Education

ICA qualification level 2 or equivalent

Job description

A global advisory firm based in Leeds is seeking a Financial Crime Monitoring Analyst to enhance compliance monitoring. The ideal candidate will have at least 2 years of experience in Client Due-Diligence for AML within a regulated sector. Responsibilities include executing compliance tests, identifying issues, and communicating findings. The role offers a market-leading salary, benefits such as a discretionary bonus, and extensive personal development opportunities.