At a Glance
- Tasks: Analyse and transform customer data for AML compliance in a dynamic team.
- Company: Established financial services organisation with a focus on regulatory transformation.
- Benefits: Competitive pay, hybrid work, and exposure to cross-functional teams.
- Other info: Collaborative culture with opportunities for continuous improvement and career growth.
- Why this job: Join a high-profile project and make a real impact on financial integrity.
- Qualifications: Strong data analysis skills and experience with Excel; AML knowledge is a plus.
The predicted salary is between 30000 - 40000 £ per year.
AML Data Analyst – Operations Control & Data Integrity
Location
- London, UK
- Overview
An established financial services organisation is undertaking a strategic initiative to implement a third-party Anti-Money Laundering (AML) screening and Customer Due Diligence (CDD) solution within its Operations function.
This is a
12–16-week contract role supporting a key regulatory transformation programme.
The AML Data Analyst will play a critical role in supporting the migration of customer records into the new platform and ensuring the successful processing of AML reviews.
Working closely with Operations, AML Operations, Technology, and Project teams, the role focuses on extracting, analysing, transforming, and validating customer data, managing data uploads into the third-party solution, and supporting the remediation of incomplete or exception cases.
The successful candidate will also contribute to process documentation, reporting, and automation initiatives to improve operational efficiency.
This is an excellent opportunity to work across multiple business areas while contributing to a high-profile regulatory and operational change initiative within a collaborative environment.
Key Responsibilities
- Extract customer and account data from core systems using existing reporting and data extraction tools.
- Analyse large datasets to identify, segment, and validate customer populations requiring migration or remediation.
- Transform and enrich customer data to create files suitable for upload into third-party AML and Customer Due Diligence systems.
- Manage the upload and validation of customer data within the vendor platform.
- Review and process cases generated by the third-party solution, identifying exceptions and escalating complex cases to AML Operations.
- Investigate data quality issues and obtain missing information required to complete customer reviews.
- Produce management information and progress reports to support project governance and delivery.
- Work collaboratively with AML Operations and key stakeholders to resolve data issues and support customer remediation activities.
- Document end-to-end processes and contribute to the development of operational procedures and controls.
- Identify opportunities for automation and process improvement through the use of Excel, reporting tools, macros, AI, and other technologies.
- Participate in testing, implementation, and project activities associated with the rollout of the new AML solution.
- Support ad hoc project and operational activities as required.
Skills and Experience Required
- Strong data analysis and problem-solving skills.
- Advanced Microsoft Excel skills, including formulas, pivot tables, lookups, and manipulation of large datasets.
- Experience with data extraction, transformation, and validation.
- Excellent attention to detail and a process‑oriented approach.
- Strong written and verbal communication skills.
- Experience working within project or change management environments.
- Familiarity with Anti‑Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Customer Risk Assessment, and Customer Due Diligence (CDD) processes is highly desirable.
- Ability to make sound decisions using data and analytical judgement.
- Positive attitude with strong intellectual curiosity.
- Excellent organisational, analytical, and time management skills.
- Ability to work collaboratively across multiple teams and stakeholders.
What We Offer
- A
12–16-week contract working on a high-profile regulatory transformation programme.
- Exposure to cross-functional teams across Operations, Technology, and Compliance.
- Hybrid working environment.
- Competitive daily rate or salary (depending on engagement).
- Opportunity to gain experience delivering a major AML implementation project.
- Supportive and collaborative working culture with a focus on continuous improvement.
We are committed to creating an inclusive workplace where everyone is treated fairly and with respect.
Applications are welcomed from all suitably qualified candidates regardless of background.
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AML Data Analyst employer: Broadgate
As a leading fintech in the cross-border payments sector, we pride ourselves on fostering a dynamic and innovative work environment where compliance is viewed as a vital component of our infrastructure. Our London-based team enjoys a hybrid working model, competitive salary packages, and equity options, alongside opportunities for professional growth and direct collaboration with senior leadership. Join us to make a meaningful impact in a role that empowers you to shape compliance strategies across multiple jurisdictions.
StudySmarter Expert Advice🤫
We think this is how you could land AML Data Analyst
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Broadgate.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Broadgate might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace AML Data Analyst
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Broadgate will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Broadgate. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Broadgate confidence in your short-term commitment to the role.
How to prepare for a job interview at Broadgate
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Broadgate.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Broadgate that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
