Anti-Money Laundering Analyst

JR United Kingdom; Woking; Hybrid; GBP 35,000 - 55,000; Full time

Job summary

A prominent UK Accountancy Firm is seeking an AML Analyst who is passionate about compliance and adept in AML legislation. This position involves client onboarding, collaboration with teams, and ensuring compliance across processes requiring only one day a week in the office. A great opportunity to progress in a leading firm!

Qualifications

• Strong understanding of AML legislation.
• Ability to handle a diverse workload with confidence.

Responsibilities

• Collect and assess data from reliable sources.
• Perform due diligence on entity structures.
• Carry out electronic identity checks and investigate referrals.
• Support ongoing monitoring processes.
• Assist AML Officer with programme administration.

Skills

Management skills

Organisational skills

Proactive approach

Communication

Job description

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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!

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