Anti-Money Laundering Analyst

JR United Kingdom; Liverpool; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A leading UK Accountancy Firm is seeking an ambitious Anti-Money Laundering Analyst in Liverpool. The role involves managing client onboarding, conducting due diligence, and ensuring compliance with AML regulations. Ideal for those passionate about compliance and eager to grow in a dynamic team.

Qualifications

• Strong understanding of AML legislation required.
• Confident communicator eager to impact the AML landscape.

Responsibilities

• Collect and assess data from reliable sources for corporate entities and individuals.
• Perform thorough due diligence on various entity structures.
• Collaborate with internal teams and clients for additional information.

Skills

Management skills

Organisational skills

Communication

Proactive approach

Job description

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Anti-Money Laundering Analyst, Liverpool

Client: AJ FOX COMPLIANCE

Location: Liverpool, United Kingdom

Job Category: Other

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EU work permit required: Yes

Job Views: 2

Posted: 06.06.2025

Expiry Date: 21.07.2025

Job Description:

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

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 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, please submit your CV for consideration. Thank you!

Not quite right for you? Check out our other risk and compliance roles or give our friendly team a call at 0207 117 2542.