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 required.
The predicted salary is between 40000 - 50000 £ 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
Moore Kingston Smith LLP is an excellent employer for those seeking a rewarding career in payroll management, particularly within the vibrant hospitality sector. With a strong emphasis on employee growth and development, the company offers a supportive work culture that values flexibility through its hybrid working model in St Albans. Employees benefit from comprehensive training opportunities and a collaborative environment that fosters innovation and compliance excellence.
