Remote AML & Financial Crime Analyst

Remote AML & Financial Crime Analyst

Full-Time 72000 - 88000 Β£ / year (est.) Home office (partial)
Eaton Syalon Ltd

At a Glance

  • Tasks: Onboard clients, perform KYC/KYB, and conduct AML screening from the comfort of your home.
  • Company: Eaton Syalon Ltd, a leader in compliance and financial crime analysis.
  • Benefits: Flexible remote work, competitive salary, and opportunities for professional growth.
  • Other info: Join a dynamic team with occasional meet-ups in Nottingham for collaboration.
  • Why this job: Make a real difference in combating financial crime while enjoying work-life balance.
  • Qualifications: Experience in compliance and AML analysis is essential.

The predicted salary is between 72000 - 88000 Β£ per year.

Eaton Syalon Ltd in the United Kingdom is seeking an experienced Compliance & AML Analyst for a remote role with occasional meetings in Nottingham four times a year.

You will onboard UK and international clients, perform KYC/KYB, CDD/EDD and ongoing monitoring, conduct AML screening, support SAR preparation, and maintain robust compliance records in a fast-paced regulated environment while working largely independently from home.

Remote AML & Financial Crime Analyst employer: Eaton Syalon Ltd

Eaton Syalon is an exceptional employer, offering a dynamic and supportive work environment in Nottingham that fosters collaboration and professional growth. As a Financial Accountant, you'll not only engage in diverse financial activities but also have the opportunity to lead transformative projects within a high-growth medium-sized business, ensuring your contributions are recognised and valued. With a focus on continuous improvement and a commitment to employee development, this role provides a unique chance to make a meaningful impact while advancing your career.

Eaton Syalon Ltd

Contact Details:

Eaton Syalon Ltd Recruitment Team

We think you need these skills to ace Remote AML & Financial Crime Analyst

Compliance Knowledge
AML Analysis
KYC/KYB Procedures
CDD/EDD Processes
Ongoing Monitoring
AML Screening
SAR Preparation