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- Tasks: Support AML framework and conduct research on financial crime prevention.
- Company: Join a growing Financial Crime team in a dynamic environment.
- Benefits: Competitive salary, hybrid working, and support for professional certifications.
- Why this job: Launch your career in compliance and make a real impact in financial crime prevention.
- Qualifications: Graduate-level education and strong attention to detail required.
- Other info: Hands-on training and mentoring from experienced professionals.
The predicted salary is between 28800 - 48000 £ per year.
We are seeking a motivated and detail-oriented
AML Risk Analyst (Second Line of Defence)
to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management, gaining exposure to anti-money laundering (AML), counter-terrorist financing (CFT), and wider financial crime prevention.
The successful candidate will support the firm\’s AML framework, ensuring that risk assessments, policies, and procedures remain accurate, relevant, and compliant. This role is well-suited to someone with strong organisational skills, a proactive attitude, and a genuine interest in protecting the financial system.
Key Responsibilities
- Maintain and update the firm\’s
Business-Wide Risk Assessment (BWRA)
to ensure it reflects products, services, and customer profiles. - Ensure all AML/CFT policies and procedures are accurate, current, and aligned with regulatory expectations.
- Keep the
Customer Risk Assessment (CRA)
framework relevant and reflective of the client base. - Monitor regulatory developments and support updates to policies and processes.
- Conduct research on emerging AML risks, financial crime typologies, and industry best practices.
- Provide administrative and analytical support to the Head of Financial Crime & Deputy MLRO.
Requirements
- Graduate-level education (finance, business, law, economics, politics, or related discipline).
- Strong attention to detail, organisation, and accuracy.
- Analytical mindset, with the ability to interpret data and identify trends.
- Proactive, eager to learn, and adaptable to new challenges.
- Excellent written and verbal communication skills.
- Interest in compliance, risk management, or financial crime prevention.
- 1–2 years\’ experience in financial services is desirable but not essential.
Benefits
- A clear pathway into a career in AML and financial crime risk management.
- Hands-on training and mentoring from experienced compliance professionals.
- Exposure to regulatory frameworks, senior stakeholders, and second-line oversight.
- Support for professional certifications (e.g., ICA or ACAMS).
- Competitive graduate-level salary and benefits package.
- Hybrid working: 3 days in our London office, 2 days remote.
AML Risk Analyst – Financial Crime employer: PaymentGenes Recruitment
Contact Detail:
PaymentGenes Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Risk Analyst – Financial Crime
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable connections can be in landing that AML Risk Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CFT regulations. We recommend creating a cheat sheet of key terms and concepts to help you articulate your understanding during those crucial conversations.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss how you've tackled data interpretation or problem-solving in past experiences. We want to see that proactive attitude shining through!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our team.
We think you need these skills to ace AML Risk Analyst – Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the AML Risk Analyst role. Highlight any relevant coursework or projects from your studies that showcase your analytical mindset and attention to detail.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your genuine interest in compliance and financial crime prevention. Share why you’re excited about this opportunity and how your background makes you a great fit for our team.
Showcase Your Communication Skills: Since excellent written communication is key for this role, ensure your application is clear, concise, and free of errors. This is your first chance to demonstrate your attention to detail, so make it count!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at PaymentGenes Recruitment
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering (AML) and counter-terrorist financing (CFT). Familiarise yourself with key terms and concepts, as well as recent regulatory changes. This will show your genuine interest in the field and help you answer questions confidently.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your academic or work experience where you've demonstrated strong analytical skills. Think about times when you've interpreted data or identified trends. Being able to articulate these experiences will highlight your suitability for the role.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be ready to provide specific examples of how you've maintained accuracy in your previous work or studies. Whether it's through coursework or projects, showcasing your organisational skills will resonate well with the interviewers.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML framework and the Financial Crime team. This not only shows your enthusiasm for the role but also your proactive attitude. Asking about the challenges they face or the tools they use can give you valuable insights and demonstrate your genuine interest.
