AML Analyst: Financial Crime & Client Onboarding

Apex Group Ltd (UK Branch); Jacksonville (NC); Vor Ort; USD 43.000 - 69.000; Vollzeit

Zusammenfassung

Apex Group is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role focuses on due diligence, ongoing monitoring, and handling client AML inquiries to ensure adherence to regulatory expectations.

You will work with cross-functional teams to enhance compliance and support onboarding while maintaining high standards of service and professional client communication.

Qualifikationen

• Knowledge of UK Money Laundering Regulations 2017 and related regulatory requirements.
• Experience handling customer due diligence and enhanced due diligence processes.
• Ability to communicate regulatory requirements clearly to clients and internal teams.

Aufgaben

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
• Verify client information, beneficial ownership, and control structures per UK regulations.
• Conduct sanctions, PEPs, and adverse media screening; escalate where appropriate.
• Maintain up-to-date client files and resolve onboarding discrepancies.
• Identify and escalate suspicious activity; refer to MLRO as needed.
• Respond to client AML inquiries with guidance on documentation and timelines.

Kenntnisse

CDD/EDD

AML risk assessments

Regulatory compliance

Client onboarding

Jobbeschreibung

Apex Group is seeking an AML Analyst to support the UK Financial Crime Compliance function. The role focuses on due diligence, ongoing monitoring, and handling client AML inquiries to ensure adherence to regulatory expectations.

You will work with cross-functional teams to enhance compliance and support onboarding while maintaining high standards of service and professional client communication.