Senor AML Analyst (Wealth Management)

JR United Kingdom; Slough; On-site; GBP 40,000 - 70,000; Full time

Job summary

A leading company seeks a Senor AML Analyst in Slough to conduct compliance activities within financial services. The role involves transaction monitoring, client due diligence, and maintaining AML policies. Candidates should possess solid experience in AML 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.

Responsibilities

• Conduct daily transaction monitoring and escalate issues.
• Perform client due diligence and risk assessments.
• Investigate AML-related queries from internal audit.

Skills

Communication skills

AML regulations understanding

Analytical abilities

Job description

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Senor AML Analyst (Wealth Management), slough

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Client:

Broadgate

Location:

slough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

5

Posted:

31.05.2025

Expiry Date:

15.07.2025

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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.