Hybrid Financial Crime & AML Screening Specialist Cardiff

Visa; Cardiff; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services company is seeking a Compliance Analyst in Cardiff. The role involves monitoring transactions, analyzing payment trends, and ensuring compliance with regulations. Candidates should have at least 1 year of experience in compliance, knowledge of Anti-Money Laundering (AML), and the ability to work in a fast-paced environment. This is a hybrid position, requiring in-office work Tuesday through Thursday. Competitive salary and benefits offered.

Qualifications

• 1 year experience in the Compliance space.
• Interest in Financial Crime and Compliance within the payments financial services.
• Knowledge in Anti-Money Laundering (AML).
• Expertise in Economic / Financial sanctions.

Responsibilities

• Monitor daily transactions for fraudulent activity.
• Analyze payment and compliance data for trends.
• Escalate urgent cases to MLRO/DMLRO.
• Screen PEPs and sanctioned entities.
• Resolve operational compliance queries.
• Administer client records as needed.
• Review and suggest process improvements.
• Stay updated on regulatory changes.

Skills

Analytical skills

Ability to work in a high-speed environment

Independent task management

Ownership of cases

Team player

Reprioritizing and multitasking

Excellent relationship building

Job description

A leading financial services company is seeking a Compliance Analyst in Cardiff. The role involves monitoring transactions, analyzing payment trends, and ensuring compliance with regulations. Candidates should have at least 1 year of experience in compliance, knowledge of Anti-Money Laundering (AML), and the ability to work in a fast-paced environment. This is a hybrid position, requiring in-office work Tuesday through Thursday. Competitive salary and benefits offered.