Entry-Level AML Review Agent

JCW; Kingston upon Hull; On-site; GBP 25,000 - 30,000; Full time

Job summary

A reputable financial services organization is seeking an Entry-Level AML Review Agent for a 3-month contract. This role is ideal for recent graduates or early-career professionals interested in financial crime prevention. The position involves reviewing customer profiles and transactions, conducting KYC and CDD reviews, and ensuring compliance with AML regulations. Candidates should have strong analytical skills and a keen attention to detail.

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 to identify financial crime risks.
• Assist in conducting KYC and CDD reviews.
• Flag unusual or suspicious activity for further investigation.

Skills

Attention to Detail

Analytical Skills

Communication

Eagerness to Learn

Education

Law

Finance

Criminology

Business

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
• Excellent written and verbal communication
• Eagerness to learn and work in a fast-paced environment
• Previous experience in AML, compliance, or financial services is a bonus but not essential