Entry-Level AML Review Agent

JR United Kingdom; Kingston upon Hull; On-site; GBP 25,000 - 35,000; Full time

Job summary

A reputable financial services organization is seeking an Entry-Level AML Review Agent for a 3-month contract in Kingston upon Hull. This role is ideal for recent graduates interested in financial crime prevention and compliance, offering valuable experience in a regulated environment.

Qualifications

• Recently graduated or early career professional preferred.
• Previous experience in AML, compliance, or financial services is a bonus.

Responsibilities

• Review customer profiles and transactions for financial crime risks.
• Assist in KYC and CDD reviews.
• Flag unusual or suspicious activity.

Skills

Attention to Detail

Analytical Skills

Eagerness to Learn

Education

Law

Finance

Criminology

Business

Job description

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Entry-Level AML Review Agent, Kingston upon Hull, East Yorkshire

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Client:

JCW

Location:

Kingston upon Hull, East Yorkshire, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

4

Posted:

12.05.2025

Expiry Date:

26.06.2025

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Job Description:

We are currently seeking an Entry-Level AML Review Agent to join a reputable financial services organisation on a 3-month contract basis. This is an excellent opportunity for recent graduates or early-career professionals with an interest in financial crime prevention and compliance to gain valuable experience in a regulated environment.

Key Responsibilities:

• Review customer profiles, transactions, and documentation to identify potential money laundering or financial crime risks
• Assist in conducting KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews
• Flag and escalate unusual or suspicious activity for further investigation
• Ensure all work complies with internal procedures and relevant AML regulations
• Maintain accurate records of reviews and decisions made
• Collaborate with compliance and risk teams where required

Ideal Candidate Profile:

• Recently graduated or early career professional (Law, Finance, Criminology, Business or similar disciplines preferred)
• Strong attention to detail and analytical skills
• Eagerness to learn and work in a fast-paced environment
• Previous experience in AML, compliance, or financial services is a bonus but not essential