Anti-Money Laundering Analyst

JR United Kingdom; Oxford; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A leading UK accountancy firm seeks an Anti-Money Laundering Analyst in Oxford. The successful candidate will manage client onboarding, perform due diligence and collaborate closely with senior colleagues. This role offers the flexibility of working from home, with just one day per week in the office, ensuring a dynamic work experience while contributing to the firm's compliance processes.

Qualifications

• Strong management and organisational skills.
• Proactive approach to workload.
• Excellent communication skills.

Responsibilities

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

Skills

Management skills

Organisational skills

Communication skills

Job description

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Anti-Money Laundering Analyst, oxford district

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Client:

AJ FOX COMPLIANCE

Location:

oxford district, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

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 include:

• 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 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.

The ideal candidate will have strong management and organisational skills, a proactive approach to a diverse workload, and excellent communication skills. You should be eager to make a difference in the AML landscape and 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 you're interested, please submit your CV for consideration. Thank you!

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