Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as an AML Analyst, managing client onboarding and ensuring compliance.
- Company: Be part of a leading UK Accountancy Firm in the heart of London.
- Benefits: Enjoy flexible working with just one day in the office each week.
- Why this job: Make a real impact in the AML landscape while growing your career in a dynamic team.
- Qualifications: Strong understanding of AML legislation and excellent organisational skills required.
- Other info: Collaborate with senior colleagues and engage in ongoing training and policy updates.
The predicted salary is between 36000 - 60000 £ per year.
We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you’re passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities:
- Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
- Perform thorough due diligence on various entity structures.
- Carry out electronic identity checks and investigate any system-generated referrals.
- Collaborate with internal teams and external clients to gather any additional required information.
- Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
- Stay up to date with AML legislative changes and ensure internal processes reflect these.
- Assist the AML Officer with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients. This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm.
If interested in this opportunity, please submit your CV for consideration. Thank you!
Anti-Money Laundering Analyst employer: JR United Kingdom
Contact Detail:
JR United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarise yourself with the latest AML legislation and compliance trends. Being well-versed in current laws will not only boost your confidence during discussions but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML field, especially those working in accountancy firms. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss real-world scenarios where you’ve successfully navigated compliance challenges. This will showcase your problem-solving skills and practical experience, making you a more attractive candidate.
✨Tip Number 4
Research the specific firm’s culture and values. Tailoring your approach to align with their ethos can help you stand out as a candidate who is not only qualified but also a good fit for their team.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Anti-Money Laundering Analyst. Familiarise yourself with AML legislation and the specific tasks mentioned in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the role. Emphasise your knowledge of compliance, data assessment, and any previous roles that involved due diligence or client onboarding.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your proactive approach. Mention specific examples of how you've successfully managed workloads or collaborated with teams in the past.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial in the AML field.
How to prepare for a job interview at JR United Kingdom
✨Know Your AML Legislation
Make sure you brush up on the latest AML legislation and compliance requirements. Being able to discuss recent changes and their implications will show your passion and expertise in the field.
✨Demonstrate Your Analytical Skills
Prepare examples of how you've successfully collected and assessed data in previous roles. Highlight your ability to perform due diligence and investigate referrals, as these are key aspects of the job.
✨Showcase Your Communication Skills
As a confident communicator, be ready to discuss how you've collaborated with teams and clients in the past. Share specific instances where your communication made a difference in achieving compliance goals.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to AML compliance and how they stay updated with legislative changes. This shows your genuine interest in the role and helps you assess if the firm is the right fit for you.
