At a Glance
- Tasks: Conduct client due diligence and onboarding checks for corporate clients.
- Company: Join a leading professional services firm with a focus on compliance.
- Benefits: Competitive salary, generous leave, flexible working, and wellbeing support.
- Other info: Be part of a diverse team committed to equity and inclusion.
- Why this job: Make a real impact in compliance while developing your career in a supportive environment.
- Qualifications: Experience in AML, client onboarding, and strong communication skills required.
The predicted salary is between 45000 - 47000 £ per year.
We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures.
Key Responsibilities
- Conduct client due diligence and onboarding checks for new clients
- Review corporate ownership structures and identify beneficial owners
- Perform electronic verification checks and review system alerts
- Support ongoing monitoring including sanctions, PEP and adverse media checks
- Work with internal teams and clients to obtain information and resolve queries
Essential Skills, Knowledge & Expertise
- Experience with end-to-end client onboarding within AML
- Experience working with corporate clients and complex ownership structures
- Good understanding of AML regulations and risk-based approaches
- Strong communication skills and confidence working with internal teams and clients
- Experience within professional services or another regulated environment
Please note: This role will best suit candidates with experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures. Candidates whose recent experience is primarily within banking environments, transaction monitoring, or remediation projects may find the role less aligned with their background.
Job Benefits
- Salary: Transparent pay framework & twice a year promotion opportunities to recognise your contributions and performance.
- Generous Annual Leave: Enjoy 25 days plus three days off at Christmas.
- Flexible Working: We're committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.
- Comprehensive Wellbeing Support: Healthcare Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!
- Professional Subscriptions: Invest in your growth and development.
- Inclusive Employer: Be part of a diverse team with equity, inclusion, and flexibility at the core.
AML Analyst - Professional Services 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.
