AML Analyst - Professional Services
Department: AML
Employment Type: Permanent - Full Time
Location: City, London
Reporting To: AML Manager
Compensation: £45,000 - £47,000 / year
Description
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
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
For full details of the role, please download the full job description.
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AML Analyst: Onboarding & Corporate Ownership employer: Moore Kingston Smith
Moore Kingston Smith is an exceptional employer, offering a dynamic work culture in the heart of London where collaboration and professional growth are at the forefront. As a CASS Audit Manager, you will benefit from extensive training opportunities, a supportive team environment, and the chance to develop your expertise while working on diverse client portfolios. Join us to be part of a firm that values innovation and fosters meaningful relationships within the financial services sector.
