AML and Compliance Analyst

Our client, a leading business in the Financial Services industry is seeking an AML and Compliance Analyst to join their Risk team on a full-time, permanent basis. Due to growth our client is looking for an AML and Compliance Analyst to join their team, where you will be required to provide a high level of guidance and support to the business in all aspects of anti-money laundering controls, processes and training. The ideal candidate will have previous experience in a Financial Services environment, with a minimum of 3 years’ hands-on AML and KYC experience. Key Responsibilities: - Enhancing processes for identifying AML red flags, using internal systems and data - Advising on level of CDD and EDD on live cases - Working on ad-hoc projects when required - Assist with the monthly review of all completed cases - Work with the team to make recommendations and suggestions on AML-related issues and decisions - Carry out monthly routine compliance monitoring checks - Be the go-to for any AML-related risks that have identified Key Experience: - Minimum of 3 years’ experience in the Financial Services industry - Solid understanding of AML guidance and requirements - Good KYC understanding and practical experience in a Financial Services environment - High level of accuracy and attention to detail - Solid understanding of industry-specific regulations and requirements - Confident working in a regulated environment, both independently and as part of a team This is a fantastic opportunity for an AML and Compliance Analyst to join a thriving business who are leaders within their field. You will be joining a knowledgeable team in a role where you will undertake a high level of responsibility with the opportunity to progress and develop in the future. CVs are being reviewed, so please apply now for immediate consideration

Location: Kings Hill, GB

Posted Date: 5/10/2025