At a Glance
- Tasks: Support money-laundering controls and processes while training others.
- Company: Reputable financial services firm with a focus on compliance.
- Benefits: Hybrid work model, competitive salary, and career development opportunities.
- Other info: Collaborative environment with potential for professional growth.
- Why this job: Make a difference in financial security while growing your expertise.
- Qualifications: 2-3 years of AML/KYC experience and strong analytical skills.
The predicted salary is between 34650 - 42350 £ per year.
James Frank Associates client in Financial Services is seeking an AML Analyst to join on a full-time, permanent basis.
The role focuses on supporting money-laundering controls, processes and training, with 2–3 years AML/KYC experience.
Office-based in Kings Hill, UK, with one day per week WFH after probation.
You will work closely with Managers across the business to assess AML risk and advise on EDD and CDD on live cases.
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Senior AML Analyst – Hybrid (Kings Hill/Remote) 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.
