Senior AML Analyst – Hybrid (Kings Hill/Remote)

James Frank Associates; West Malling; Hybrid; GBP 32,000 - 42,000; Full time

Job summary

James Frank Associates client in Financial Services is seeking an AML Analyst to join on a full-time, permanent basis. The role focuses on supporting money-laundering controls, processes and training, with 2–3 years AML/KYC experience.

Office-based in Kings Hill, UK, with one day per week WFH after probation. You will work closely with Managers across the business to assess AML risk and advise on EDD and CDD on live cases.

Qualifications

• Minimum of 2/3 years’ experience in AML / KYC within a Financial Services organization
• Understanding of FCA regulations and money-laundering controls
• Ability to assess AML/Financial Crime risk from prospective customers
• Excellent interpersonal skills and ability to act as first point of contact for queries

Responsibilities

• Enhance internal processes for identifying AML red flags, utilizing staff awareness and system data
• Advising on level of EDD and CDD on live cases
• Work with Managers across the business to provide support on AMLrelated decisions
• Carry out periodic reviews of highrisk customers
• Investigate all internal AML suspicions and cases
• Act as the first point of contact for any AML / KYCrelated queries

Skills

AML

KYC

FCA regulations

Attention to detail

Interpersonal skills

Job description

James Frank Associates client in Financial Services is seeking an AML Analyst to join on a full-time, permanent basis. The role focuses on supporting money-laundering controls, processes and training, with 2–3 years AML/KYC experience.

Office-based in Kings Hill, UK, with one day per week WFH after probation. You will work closely with Managers across the business to assess AML risk and advise on EDD and CDD on live cases.