AML Analyst

Working as part of Client Services with an emphasis on Know Your Client (KYC) / Anti-Money Laundering (AML) checks for Institutional Clients invested in various asset classes.Working in conjunction with Client Management, AML and fund administrators to process and document client information/records.Working with internal teams to ensure the accurate execution of these activities in a timely fashion

Job Title: AML Analyst
Job Type: 6-month contract
Location: London
Hourly: £300 per day
Opportunity Overview: A fantastic opportunity has risen to temporarily join my client, multinational financial services and asset management company, as an AML Analyst.
Role Objective: Working as part of Client Services with an emphasis on Know Your Client (KYC) / Anti-Money Laundering (AML) checks for Institutional Clients invested in various asset classes.
Working in conjunction with Client Management, AML and fund administrators to process and document client information/records.
Working with internal teams to ensure the accurate execution of these activities in a timely fashion.
Key Responsibilities:
• Conduct and document Know Your Client / Anti Money Laundering reviews
• Liaison with the AML Governance team on procedure updates and documentation discrepancies and implementing the appropriate corrective steps
• Responsibility for the ongoing remediation cycle of KYC records to ensure current and accurate documentation is held
• Attendance of AML calls on behalf of Client Services and distribution of relevant information
• Attend Monthly Monitoring and Testing calls and co-ordinate outcomes with the wider Client Service team
• Support various Distribution teams by completing the Salesforce KYC documentation process
• Inbox management
• Work as part of a team providing cover for clients when required
Requirements:
Qualification and Experience Requirement:
• 2+ years AML/KYC experience essential
• Background in investment management or asset management desirable
• Remediation project experience desirable
• Experience working with institutions desirable
• Awareness of the financial services industry, product types, markets, and instruments
• Salesforce experiences beneficial
Competencies:
• Excellent interpersonal skills able to communicate effectively at all levels with the business
• Good attention to detail and accuracy
• Ability to work to own initiative
• Procedure and controls mindset
• Team working
• Analytical skills
• Project management experience an advantage
Don’t hesitate and miss this opportunity! Apply now!

We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi @ robertwalters.com. This position is being sourced through our Outsourcing service line.

Contract Type: CONTRACTOR

Specialism: Banking & Financial Services

Focus: Finance & Accounting

Industry: Financial Services

Salary: Up to £300 per day

Workplace Type: Hybrid

Experience Level: Associate

Location: City of London

CONTRACTOR

Job Reference: 15547

Date posted: 9 May 2025

Consultant: GSC Manchester TET

london banking-financial-services/finance-accounting 2025-05-09 2025-06-08 financial-services City of London London GB GBP 300 300 300 DAY Robert Walters true

#J-18808-Ljbffr