At a Glance
- Tasks: Support a regulatory transformation project by migrating and validating customer records.
- Company: Broadgate, a leading financial services firm in London.
- Benefits: Gain hands-on experience in AML processes and work in a hybrid environment.
- Other info: Join a dynamic team focused on automation and innovation.
- Why this job: Make a real impact on compliance while developing your data analysis skills.
- Qualifications: Strong analytical skills and familiarity with data management.
The predicted salary is between 30000 - 40000 £ per year.
Broadgate, a financial services firm in London, is seeking an AML Data Analyst to support a 12–16-week regulatory transformation project.
You will help migrate customer records to a new third-party AML/CDD platform and ensure AML reviews are processed accurately.
You will extract, analyse, transform and validate data from core systems, manage data uploads, and document processes.
The role requires collaboration with AML Operations, Technology and Project teams, with a focus on automation and
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AML Data Analyst — Data Migration & Validation (12–16w, Hybrid) in London 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.
