Anti-Money Laundering Analyst

JR United Kingdom; Swindon; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

A leading accountancy firm is seeking an Anti-Money Laundering Analyst in Swindon. This role involves client onboarding, compliance oversight, and collaboration with teams to maintain AML standards. Ideal for candidates passionate about compliance with strong organizational skills.

Qualifications

• Strong understanding of AML legislation.
• Proactive approach to diverse workloads.
• Ability to collaborate with internal and external stakeholders.

Responsibilities

• Collect and assess data from reliable sources.
• Perform due diligence on entity structures.
• Support monitoring processes and policy updates.

Skills

Attention to Detail

Organizational Skills

Communication

Job description

Social network you want to login/join with:

Anti-Money Laundering Analyst, Swindon, Wiltshire

col-narrow-left

Client:

AJ FOX COMPLIANCE

Location:

Swindon, Wiltshire, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

col-narrow-right

Job Views:

2

Posted:

06.06.2025

Expiry Date:

21.07.2025

col-wide

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.

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 the rest of our risk and compliance roles or give our friendly team a call on 0207 117 2542.