AML Risk Analyst – Hybrid Role & Career Growth

PaymentGenes; Greater London; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading financial services company in Greater London is seeking an AML Risk Analyst to join their Financial Crime team. This role is ideal for a graduate or early-career professional eager to develop a career in compliance and risk management. The successful candidate will help maintain the firm's risk assessments and ensure compliance with AML regulations. The position offers hands-on training, exposure to senior stakeholders, and a competitive graduate-level salary, with a hybrid working model of 3 days in the office and 2 days remote.

Benefits

Hands-on training from compliance professionals

Support for professional certifications

Competitive salary and benefits package

Qualifications

• Graduate-level education in finance, business, law, economics, or related discipline.
• Strong attention to detail and organizational skills required.
• Analytical mindset with data interpretation ability.

Responsibilities

• Maintain and update the firm's Business-Wide Risk Assessment.
• Ensure AML / CFT policies are accurate and aligned with regulations.
• Conduct research on emerging AML risks and financial crime typologies.

Skills

Attention to detail

Analytical skills

Communication skills

Risk analysis

Education

Graduate-level education in finance, business, law, economics, or politics

Tools

Microsoft Access

Job description

A leading financial services company in Greater London is seeking an AML Risk Analyst to join their Financial Crime team. This role is ideal for a graduate or early-career professional eager to develop a career in compliance and risk management. The successful candidate will help maintain the firm's risk assessments and ensure compliance with AML regulations. The position offers hands-on training, exposure to senior stakeholders, and a competitive graduate-level salary, with a hybrid working model of 3 days in the office and 2 days remote.