Senor AML Analyst (Wealth Management)

Broadgate; London; On-site; GBP 40,000 - 45,000; Full time

Job summary

A leading financial services company, Broadgate, is seeking an Anti-Money Laundering Analyst in London. The role requires proven AML compliance experience and demands strong communication and organizational skills. You'll monitor transactions, perform client due diligence, and help maintain compliance with AML regulations.

Qualifications

• Strong communication skills for engaging with various stakeholders.
• Solid understanding of AML regulations and 1st line of defense responsibilities.
• Ability to manage multiple tasks and work efficiently in a fast-paced setting.

Responsibilities

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

Skills

Communication

Analytical abilities

Organizational skills

Education

Experience in AML/Compliance

Job description

Direct message the job poster from Broadgate

Solving Hiring Problems, Building Diversity + Encouraging Workplace Innovation.

• 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.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Legal

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