Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct client due diligence and onboarding for complex and high-risk clients.
- Company: Established accountancy firm in London with over 100 years of experience.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in the world of AML compliance.
- Qualifications: Experience with complex client structures and strong knowledge of AML regulations.
- Other info: Collaborative environment with ongoing training and support.
The predicted salary is between 36000 - 60000 £ per year.
My client is now recruiting for an AML Analyst to join their accountancy firm in London. The role offers a hybrid working arrangement, requiring one day per week in the office. The accountancy group has been established for over 100 years and employs more than 700 staff. You will report to the AML Manager and perform client take-on procedures on new clients, as well as ongoing monitoring of existing clients. You will possess a practical knowledge of AML legislation and supporting industry guidance, and have experience onboarding complex client structures. You will work alongside managers and partners to ensure seamless completion of client due diligence on prospective and existing clients, navigate complex due diligence requirements, and respond to client objections.
Key Responsibilities
- Conduct client due diligence and onboarding for a range of entity structures, including complex and high-risk clients.
- Analyse data from sources such as Companies House to verify ownership and identify further documentation requirements.
- Perform electronic ID checks and investigate any system referrals.
- Collaborate with colleagues and external stakeholders (including clients and solicitors) to gather and clarify information.
- Support ongoing client monitoring, including checks for adverse media, PEPs, and sanctions.
- Identify and report discrepancies relating to Persons with Significant Control (PSC).
- Stay abreast of changes in AML legislation and best practice.
- Support the AML Officer with AML programme administration, including policy updates, staff training, and ad hoc compliance tasks.
Required Skills & Expertise
- Experience onboarding complex client structures (e.g., multiple layers of ownership, overseas clients, high-risk clients, trusts, or international businesses).
- Strong working knowledge of AML regulations and procedures.
- Previous experience in a professional services or regulated environment.
- Excellent analytical and communication skills.
- Ability to work efficiently to deadlines.
Should you have any questions or wish to apply, please do not hesitate to contact Clear Legal and Financial Recruitment.
Please note: Due to the number of applications we receive we may be unable to respond to every application directly. If you have not heard from us within 3 working days, please assume your application has been unsuccessful. Remote working/work at home options are available for this role.
AML Analyst I Accountancy Firm I Hybrid employer: Clear IT Recruitment Ltd
Contact Detail:
Clear IT Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst I Accountancy Firm I Hybrid
✨Tip Number 1
Network like a pro! Reach out to your connections in the accountancy and AML sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Make sure you can discuss recent changes in legislation and how they impact client onboarding. This shows you're not just a candidate, but someone who's genuinely interested in the field.
✨Tip Number 3
Practice your communication skills! You’ll need to explain complex concepts clearly, especially when collaborating with clients and colleagues. Try mock interviews with friends or use online platforms to refine your pitch.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect directly with us.
We think you need these skills to ace AML Analyst I Accountancy Firm I Hybrid
Some tips for your application 🫡
Read the Job Description Thoroughly: Before you dive into your application, take a moment to really understand what we're looking for. Familiarise yourself with the key responsibilities and required skills so you can tailor your application to show us you're the perfect fit.
Show Off Your AML Knowledge: Since this role is all about AML, make sure to highlight your practical knowledge of AML legislation and any relevant experience you've got. We want to see how you can apply your expertise to our firm, especially when it comes to onboarding complex client structures.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language and avoid jargon unless it's necessary. We appreciate a well-structured application that makes it easy for us to see your qualifications and experience.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it helps us keep everything organised on our end!
How to prepare for a job interview at Clear IT Recruitment Ltd
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML legislation and industry guidance. Be ready to discuss specific regulations and how they apply to complex client structures, as this will show that you’re not just familiar with the basics but can handle the intricacies of the role.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially when onboarding complex clients. Think about times you’ve had to verify ownership or identify documentation requirements, and be ready to share these experiences during the interview.
✨Communicate Clearly
Since you'll be collaborating with colleagues and external stakeholders, practice articulating your thoughts clearly. You might be asked to explain how you would gather and clarify information from clients or solicitors, so having a structured approach in mind will help you shine.
✨Stay Updated on AML Trends
Demonstrate your commitment to the field by discussing recent changes in AML legislation or best practices. This shows that you’re proactive and engaged in your professional development, which is a big plus for any employer looking for an AML Analyst.
