Austin Andrew is seeking an AML and Compliance professional to support governance, controls and regulatory compliance across the firm. You will provide subject matter expertise for AML escalations including new client onboarding cases and guidance on queries related to clients with overseas connections.
You will assist with AML periodic reviews of high‑risk clients, elevate trigger events to DMLRO, maintain AML records and disclosures, and help develop policies to meet regulatory expectations.
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AML & Financial Crime Compliance Analyst employer: Austin Andrew
As a Compliance Analyst at our boutique compliance consultancy, you will thrive in a dynamic work culture that values collaboration and professional growth. With a global footprint and a focus on the investment management sector, we offer unique opportunities for meaningful engagement with clients while providing comprehensive training and support to enhance your expertise in regulatory compliance. Join us to be part of a team that prioritises employee development and fosters strong client relationships in a vibrant and supportive environment.
