Clear Legal & Financial Recruitment seeks an experienced AML Analyst to join its Compliance team in London. The role centers 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, PSCs, beneficial ownership, and Source of Funds assessment, and can clearly justify AML decisions.
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AML Analyst – Onboarding & Complex Structures (Hybrid) employer: Clear Legal & Financial Recruitment
Join a dynamic and supportive team in Belper, where your role as a Legal Secretary will be valued and rewarded. With a strong focus on employee wellbeing, we offer a health cash plan, generous annual leave, and opportunities for professional development, ensuring you thrive in a fast-paced environment. Our commitment to exceptional customer service and a collaborative work culture makes us an excellent employer for those seeking meaningful and fulfilling careers in the legal sector.
Contact Details:
Clear Legal & Financial Recruitment Recruitment Team
