Senior AML Analyst - KYC, CDD & Regulatory Reporting

Sumer; Leeds; On-site; GBP 45,000 - 65,000; Full time

Job summary

Sumer is seeking an AML Senior Analyst in Leeds to support the delivery of its AML, CTF, sanctions and CDD framework. The role involves complex case reviews, client onboarding, regulatory reporting and training across hubs.

You will manage SARs, assess high‑risk clients, and provide guidance on AML requirements to ensure regulatory compliance. A professional certification is desirable, with a proactive, detail‑oriented mindset.

Qualifications

• Demonstrable experience in AML or related compliance function.
• Experience gathering and analysing information for SARs and drafting wording.
• Understanding of UK Money Laundering Regulations and FATF standards.
• Strong analytical and research skills with attention to detail.
• Ability to handle confidential information with integrity.
• Excellent communication and report writing skills.
• Ability to work independently and manage competing priorities.

Responsibilities

• Conduct client due diligence (CDD) for new and existing clients, using technology to complete electronic verification, adverse media screening and risk assessments.
• Request, review and validate client due diligence documentation, providing guidance to colleagues and clients to resolve any outstanding requirements.
• Research and assess Politically Exposed Persons (PEPs), sanctions and other high‑risk clients, escalating issues where appropriate.
• Support the management of Suspicious Activity Reports (SARs), including gathering information, drafting reports and assisting with submissions to the National Crime Agency (NCA).
• Provide timely, practical advice to colleagues on AML and CDD requirements, helping to ensure regulatory compliance across the business.
• Assist in the design and delivery of AML training, promoting awareness of regulatory requirements and best practice across all hubs.
• Foster a strong culture of compliance by supporting continuous improvement, sharing regulatory updates and contributing to the effectiveness of the firm’s AML framework.

Skills

AML experience

Financial crime

Analytical skills

Communication & report writing

Independent with prioritization

Education

ICA/ACAMS certification

Tools

World-Check

SmartSearch

Job description

Sumer is seeking an AML Senior Analyst in Leeds to support the delivery of its AML, CTF, sanctions and CDD framework. The role involves complex case reviews, client onboarding, regulatory reporting and training across hubs.

You will manage SARs, assess high‑risk clients, and provide guidance on AML requirements to ensure regulatory compliance. A professional certification is desirable, with a proactive, detail‑oriented mindset.