Entry-Level AML Review Agent

We are currently seeking an Entry-Level AML Review Agent to join a reputable financial services organisation on a 3-month contract basis. This is an excellent opportunity for recent graduates or early-career professionals with an interest in financial crime prevention and compliance to gain valuable experience in a regulated environment. Key Responsibilities: Review customer profiles, transactions, and documentation to identify potential money laundering or financial crime risks Assist in conducting KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews Flag and escalate unusual or suspicious activity for further investigation Ensure all work complies with internal procedures and relevant AML regulations Maintain accurate records of reviews and decisions made Collaborate with compliance and risk teams where required Ideal Candidate Profile: Recently graduated or early career professional (Law, Finance, Criminology, Business or similar disciplines preferred) Strong attention to detail and analytical skills Excellent written and verbal communication Eagerness to learn and work in a fast-paced environment Previous experience in AML, compliance, or financial services is a bonus but not essential

Location: UK, GB

Posted Date: 5/24/2025