Senor AML Analyst (Wealth Management)

JR United Kingdom; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading company in wealth management is seeking a Senior AML Analyst to support compliance and regulatory efforts. This role involves monitoring transactions, performing due diligence, and collaborating with stakeholders to maintain AML policies. Ideal candidates should have proven experience in AML/Compliance and strong communication skills.

Qualifications

• Proven experience in AML/Compliance within financial services.
• Strong communication skills for engaging with various stakeholders.
• Solid understanding of AML regulations and 1st line of defense responsibilities.

Responsibilities

• Conduct daily transaction monitoring and clear alerts.
• Perform client due diligence, including identity verification.
• Investigate and resolve AML-related queries.

Skills

AML/Compliance experience

Communication skills

Understanding of AML regulations

Organizational skills

Analytical abilities

Job description

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Senor AML Analyst (Wealth Management), london (city of london)

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Client:

Broadgate

Location:

london (city of london), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

16.06.2025

Expiry Date:

31.07.2025

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Job Description:

• Conduct daily transaction monitoring and clear alerts, escalating issues as needed.
• Perform client due diligence, including identity verification and risk assessments.
• Investigate and resolve AML-related queries from internal audit and regulatory bodies.
• Contribute to the maintenance and updates of AML policies and procedures.
• Support the account opening AML screening process and ongoing monitoring of high-risk clients.

What we need from you:

• Proven experience in AML/Compliance within financial services.
• Strong communication skills for engaging with various stakeholders.
• Solid understanding of AML regulations and 1st line of defense responsibilities.
• Effective written and verbal communication skills for a professional environment.
• Ability to manage multiple tasks, prioritize, and work efficiently in a fast-paced setting.

What we would like from you:

• Excellent organizational and analytical abilities.
• Team-oriented with the capacity to work independently.