At a Glance
- Tasks: Review corporate clients and complex ownership structures while applying risk-based AML approaches.
- Company: Join Moore Kingston Smith LLP, a leading professional services firm in London.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with ongoing training and development opportunities.
- Why this job: Make a real impact in compliance and client onboarding within a dynamic team.
- Qualifications: Experience in AML, client onboarding, and strong analytical skills.
The predicted salary is between 40500 - 49500 £ per year.
Moore Kingston Smith LLP in London seeks an AML Analyst specialising in client onboarding and due diligence to join our Compliance team.
The role focuses on reviewing corporate clients and complex ownership structures while applying risk-based AML approaches in a professional services environment.
You will collaborate with internal teams and clients, conducting due diligence, electronic verification checks, and ongoing monitoring.
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AML Analyst - Client Onboarding & Due Diligence (Hybrid) employer: Moore Kingston Smith LLP
Join our dynamic Heathrow office as an Administrator, where you'll be at the heart of a supportive and professional environment. We offer a transparent pay framework, generous annual leave, and comprehensive wellbeing support, ensuring you feel valued and empowered in your role. With opportunities for personal growth and a commitment to inclusivity, this is an excellent place to develop your career while enjoying a fulfilling work-life balance.
