AML Analyst

About Our Client

My client is currently looking for an AML Analyst to join their team on a 12 month fixed term contract due to changes in the team.

The role offer hybrid working with a 50/50 split.

If you are an AML Analyst who has covered Financial Crime, AML, PEPs, Sanctions and Transaction Monitoring then please apply.

Job Description

• Monitor and investigate suspicious financial activities
• Conduct AML compliance audits
• Prepare and submit reports on audit findings
• Develop, implement, and maintain internal AML procedures
• Provide AML training to other team members
• Stay updated with AML regulations and standards
• Work closely with the Risk & Compliance department
• Ensure all activities are in line with regulatory requirements

The Successful Applicant

A successful AML Analyst should have:

• Experience in wealth management, public sector, financial crime agencies, legal or serious crime. My client is open to sector
• Good Excel skills
• Strong knowledge of AML regulations and standards
• Experience in risk assessment and management
• Proficiency in data analysis and report writing
• Excellent communication and presentation skills
• Ability to work efficiently as part of a team

• A competitive salary in the range of £45,000 - £55,000 per annum
• Generous holiday leave
• Private medical
• Opportunities for professional development and growth within the financial services industry

We believe that our AML Analyst position offers an exciting opportunity for the right candidate. If you're passionate about risk and compliance within the financial services industry and based in or willing to relocate to London, we encourage you to apply.