Anti-Money Laundering Analyst

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

Job summary

An ambitious accountancy firm is seeking an AML Analyst to enhance their compliance efforts. This role offers the chance to take ownership of client onboarding and ensure adherence to AML legislation. You'll collect and assess data, perform due diligence, and collaborate with teams to maintain compliance across the firm. This is a fantastic opportunity to grow your career in a dynamic environment while making a significant impact in the AML landscape. If you're a confident communicator with a proactive mindset, this position could be the perfect fit for you.

Qualifications

• Strong understanding of AML legislation is essential.
• Proactive approach to managing a diverse workload.

Responsibilities

• Collect and assess data from reliable sources for client onboarding.
• Perform due diligence and electronic identity checks.

Skills

Compliance Knowledge

AML Legislation Understanding

Time Management

Organizational Skills

Communication Skills

Job description

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

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. 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.

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 time-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!

Seniority level

Associate

Employment type

Full-time

Job function

Legal

Industries

Legal Services and Law Practice

Ref: 1058