Clear IT Recruitment Ltd is seeking an experienced AML Analyst to join its Compliance team in London. The role focuses on client onboarding and due diligence within a professional services environment, handling corporate clients and complex ownership structures with a practical, risk-based AML approach.
The ideal candidate will have hands-on AML onboarding experience, including EDD and screenings for sanctions, PEPs, and adverse media, and be able to explain AML decisions clearly to clients and
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Senior AML Onboarding & Risk Analyst (Hybrid) employer: Clear IT Recruitment Ltd
Join a dynamic and supportive audit and assurance team where your expertise will be valued and your professional growth encouraged. With a focus on collaboration and mentorship, you'll have the opportunity to lead diverse audit assignments while working closely with clients across various industries. Our commitment to high standards and continuous development makes us an excellent employer for those seeking meaningful and rewarding careers in audit.
