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- Tasks: Lead integration of AML systems and conduct investigations to ensure compliance.
- Company: Join a top digital consultancy supporting a major UK savings bank.
- Benefits: Earn £550 per day, with flexible working options and a dynamic team environment.
- Why this job: Be a key player in enhancing financial security while developing your expertise in AML regulations.
- Qualifications: Experience in AML roles, strong analytical skills, and knowledge of UK AML regulations required.
- Other info: This is a 6-month contract role, outside IR35.
The predicted salary is between 39600 - 55440 £ per year.
Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.
Key Responsibilities:
- Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards.
- Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management).
- Document business requirements and testing scenarios for AML-related projects.
- Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
- Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
- Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
- Provide subject matter expertise on AML regulations and compliance expectations.
- Contribute to the continuous improvement of AML systems, controls, and processes.
- Stay current with AML regulations, system capabilities, and industry best practices.
What you’ll need to succeed:
- Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
- Strong understanding of AML systems architecture, integration processes, and vendor management.
- Experience documenting requirements and defining test scenarios for AML systems.
- Familiarity with UK AML regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.
- Experience working with transaction monitoring and case management platforms.
- Excellent analytical, investigative, and documentation skills.
- Ability to work independently and collaboratively in a fast-paced, project-driven environment.
- High energy and a proactive approach to delivering results quickly and effectively.
Desirable:
- Experience with system implementation or migration projects in a financial crime context.
- Exposure to digital banking or savings institutions.
- Relevant certifications (e.g., ICA, ACAMS) are a plus.
If you’re interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn’t quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Contact Detail:
Hays Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks in the UK. This will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime and AML sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in AML systems integration.
✨Tip Number 3
Showcase your analytical and investigative skills through practical examples during interviews. Be prepared to discuss specific cases where you've successfully identified suspicious activity or improved AML processes.
✨Tip Number 4
If you have experience with specific AML tools or platforms, be ready to talk about them in detail. Highlight any successful projects where you configured or deployed these systems, as this will set you apart from other candidates.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the AML Analyst position. Tailor your application to highlight your relevant experience in AML systems and regulatory compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise your proven experience in AML roles, particularly within banking or fintech. Mention specific projects where you've integrated third-party solutions or documented business requirements.
Showcase Analytical Skills: Demonstrate your analytical and investigative skills by providing examples of how you've conducted AML investigations or performed customer due diligence. Use metrics or outcomes to illustrate your impact.
Stay Current with Regulations: Mention your familiarity with UK AML regulations and any relevant certifications you hold. This shows that you are proactive about staying updated on industry best practices and compliance expectations.
How to prepare for a job interview at Hays
✨Know Your AML Regulations
Make sure you have a solid understanding of UK AML regulations, including the Money Laundering Regulations and JMLSG guidance. Be prepared to discuss how these regulations impact your previous work and how you can apply this knowledge in the new role.
✨Demonstrate Technical Proficiency
Familiarise yourself with the specific AML systems and tools mentioned in the job description, such as transaction monitoring and case management platforms. Be ready to explain your experience with these technologies and how you've successfully integrated them in past roles.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical and investigative skills. Discuss specific cases where you identified suspicious activity or contributed to the improvement of AML processes, showcasing your ability to think critically under pressure.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML strategies and the integration of third-party solutions. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.