At a Glance
- Tasks: Support the business in money-laundering controls and processes.
- Company: Leading financial services firm with a focus on growth and innovation.
- Benefits: Flexible working options, competitive salary, and career development opportunities.
- Other info: Office-based role with one day remote work after probation.
- Why this job: Join a thriving team and make a real impact in AML compliance.
- Qualifications: 2-3 years of AML/KYC experience in a financial setting.
The predicted salary is between 33750 - 41250 £ per year.
Our client, a leading business in the Financial Services industry is seeking an AML Analyst to join them on a full-time, permanent basis. Due to an exciting period of growth and change within the business our client is looking for an AML Analyst to join them, working closely with the team to provide guidance and support to the business in all aspects of money-laundering controls, processes and training.
The successful candidate will have a minimum of 2/3 years’ experience in AML and KYC, ideally in a Financial business. This role is office-based in Kings Hill, and will be working 1 day per week at home following a successful probation.
Key Responsibilities:
- Enhance internal processes for identifying AML red flags, utilizing staff awareness and system data
- Advising on level of EDD and CDD on live cases
- Work with Managers across the business to provide support on AML related decisions
- Carry out periodic reviews of high risk customers
- Investigate all internal AML suspicions and cases
- Act as the first point of contact for any AML / KYC related queries
Key Experience:
- High level of accuracy and attention to detail at all times
- Minimum of 2/3 years’ experience in AML / KYC within a Financial Services organization
- Excellent interpersonal skills, confident acting as the first point of contact for any questions or queries
- Understanding of FCA regulations
- Ability to assess AML / Financial Crime risk from prospective customers
- Keen eye for detail, able to work with others across the business
This is an excellent opportunity for an experienced AML Analyst to join a thriving business who are leaders within their field. You will be experienced in AML compliance and analysis, and be looking for a long-term role where you can make an impact. CVs are being reviewed, so please apply now for immediate consideration.
AML Analyst in West Malling employer: James Frank Associates
Join a dynamic and rapidly growing IT company that values innovation and teamwork, where as a 2nd Line Engineer, you will play a crucial role in delivering exceptional technical support to a diverse client base. With a strong emphasis on employee development, you will have access to ongoing training and career advancement opportunities, all within a supportive work culture that prioritises collaboration and excellence. Located in a vibrant area, the company offers unique advantages such as flexible working arrangements and a commitment to work-life balance, making it an excellent employer for those seeking meaningful and rewarding employment.
