Anti-Money Laundering Analyst

AJ FOX COMPLIANCE; Greater London; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

AJ FOX COMPLIANCE is seeking an AML Analyst to join a prominent Accountancy Firm in London. The role involves ownership of client onboarding, due diligence, and ensuring compliance throughout firm-wide processes. This position offers flexibility with only one day required in the office each week, providing an excellent opportunity to advance your career in a dynamic firm.

Qualifications

• Strong understanding of AML legislation.
• Proactive approach to managing a diverse workload.
• Confident communicator, eager to collaborate.

Responsibilities

• Collect and assess data from reliable sources.
• Perform due diligence on entity structures.
• Ensure compliance with AML legislation and internal processes.

Skills

Management skills

Organizational skills

Communication skills

Job description

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Base pay range

Direct message the job poster from AJ FOX COMPLIANCE

I help law firm Risk & Compliance professionals to further their careers!

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.

Some key responsibilities:

• Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
• Perform thorough due diligence on various entity structures.
• Carry out electronic identity checks and investigate any system-generated referrals.
• Collaborate with internal teams and external clients to gather any additional required information.
• Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
• Stay up to date with AML legislative changes and ensure internal processes reflect these.
• Assist the AML Officer with programme administration, including training, policy updates, and drafting technical updates.

You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients. This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm.

If interested in this opportunity, please submit your CV for consideration. Thank you!

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

Ref: 1156

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Legal Services and Law Practice

Referrals increase your chances of interviewing at AJ FOX COMPLIANCE by 2x

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