Senior AML Analyst - Hybrid (2 WFH), 18-Month FTC

Bruin; England; Hybrid; GBP 38,000 - 45,000; Full time

Job summary

A large investment management firm is seeking a Senior Financial Crime Analyst to join their expanding team on an 18-month fixed-term contract. The ideal candidate will have strong AML and financial crime experience, and will play a role in ensuring compliance with AML regulations. The position offers a salary of up to £45,000, includes 2 days of remote working, and a comprehensive benefits package that features pension contributions, bonuses, and private medical cover.

Benefits

£45,000 salary

2 days wfh

Pension contributions

Bonus

Private medical cover

Discounted products

Qualifications

• Strong AML, Fraud and Financial Crime experience within a similar environment.
• Experience with enhanced due diligence and financial crime screening.
• Good working knowledge of global financial crime policies.

Responsibilities

• Ensure operational processes comply with AML regulations across jurisdictions.
• Improve AML procedures and embed financial crime risk into decision-making.
• Provide technical support and maintain strong relationships with stakeholders.

Skills

AML

Fraud Investigation

Financial Crime Screening

Stakeholder Management

Education

International Compliance Association Financial Crime qualification

Job description

A large investment management firm is seeking a Senior Financial Crime Analyst to join their expanding team on an 18-month fixed-term contract. The ideal candidate will have strong AML and financial crime experience, and will play a role in ensuring compliance with AML regulations. The position offers a salary of up to £45,000, includes 2 days of remote working, and a comprehensive benefits package that features pension contributions, bonuses, and private medical cover.