Risk & Compliance Analyst – AML & Onboarding Specialist

Southampton Business Crime Partnership; Southampton; On-site; GBP 42,000 - 64,000; Full time

Job summary

Carey Olsen in Southampton city centre seeks a Risk & Compliance Business Analyst to support regulatory oversight through management information, testing and continuous improvement of AML, sanctions and screening controls, and advising on client onboarding and due diligence. The role requires AML or client onboarding experience, RiskScreen knowledge, and strong Excel skills.

You will contribute to UAT, develop reporting, and assist in strengthening compliance across the firm’s transactional

Qualifications

• AML or client onboarding experience.
• Knowledge of RiskScreen.
• Strong Excel skills.

Responsibilities

• Produce management information for regulatory oversight.
• Test and improve AML, sanctions and screening systems and controls.
• Advise on client onboarding and due diligence.
• Perform user acceptance testing.

Skills

AML experience

Client onboarding experience

Regulatory reporting

Tools

RiskScreen

Excel

Job description

Carey Olsen in Southampton city centre seeks a Risk & Compliance Business Analyst to support regulatory oversight through management information, testing and continuous improvement of AML, sanctions and screening controls, and advising on client onboarding and due diligence. The role requires AML or client onboarding experience, RiskScreen knowledge, and strong Excel skills.

You will contribute to UAT, develop reporting, and assist in strengthening compliance across the firm’s transactional