At a Glance
- Tasks: Conduct client due diligence and onboarding checks for new clients.
- Company: Join a leading professional services firm in the heart of London.
- Benefits: Enjoy a competitive salary, generous leave, and flexible working options.
- Other info: Be part of a diverse team with excellent growth opportunities.
- Why this job: Make a real impact by ensuring compliance and supporting corporate clients.
- Qualifications: Experience in AML and understanding of corporate ownership structures 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
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.
