Contract AML Analyst: AML Risk & Compliance

Itchyfeet Recruitment Agency; United Kingdom; On-site; GBP 30,000 - 45,000; Full time

Benefits offered by this job

Opportunities for professional growth

Training and career development

Job summary

Itchyfeet Recruitment Agency is hiring for a temporary position in the Customer Services AML Team. This role focuses on supporting the organisation's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) strategy.

Key responsibilities include conducting client screening, performing AML risk assessments, and monitoring transactions to ensure compliance. The ideal candidate will have experience in using screening software and a solid understanding of regulatory AML frameworks.

A collaborative work environment promotes ongoing professional development, training, and career growth opportunities.

Qualifications

• Experience in client screening and AML risk assessments.
• Knowledge of AML policies and procedures.
• Practical experience in AML remediation projects.

Responsibilities

• Support AML/CFT defence through client screening.
• Serve as a reference for AML policies interpretation.
• Maintain PEP and Higher Risk registers.

Skills

Client screening

AML risk assessments

Transaction monitoring

Understanding of regulatory AML framework

Education

ICA AML qualification

Educated to A Level standard

Tools

World-Check

Dow Jones

Moody's Grid

Job description

Itchyfeet Recruitment Agency is hiring for a temporary position in the Customer Services AML Team. This role focuses on supporting the organisation's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) strategy.

Key responsibilities include conducting client screening, performing AML risk assessments, and monitoring transactions to ensure compliance. The ideal candidate will have experience in using screening software and a solid understanding of regulatory AML frameworks.

A collaborative work environment promotes ongoing professional development, training, and career growth opportunities.