Enable job alerts via email!

Anti-Money Laundering Analyst

AJ FOX COMPLIANCE

Greater London

Hybrid

GBP 30,000 - 50,000

Full time

Yesterday

Be an early applicant

Boost your interview chances

Create a job specific, tailored resume for higher success rate.

Job summary

AJ FOX COMPLIANCE is seeking an AML Analyst for a prominent UK Accountancy Firm in London. This role focuses on client onboarding and compliance, requiring strong management skills and a solid understanding of AML legislation. With flexibility in working arrangements, this position offers a chance to grow within a dynamic team.

Qualifications

Strong understanding of AML legislation.
Proactive approach to diverse workload.
Confident communicator eager to make a difference.

Responsibilities

Collect and assess data from reliable sources.
Perform thorough due diligence on entity structures.
Collaborate with internal teams and external clients.

Skills

Management skills

Organizational skills

Communication

Get AI-powered advice on this job and more exclusive features.

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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

Associate

Employment type

Full-time

Job function

Legal

Industries

Legal Services and Law Practice

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