At a Glance
- Tasks: Support client onboarding and ensure compliance with AML regulations.
- Company: Well-established professional services firm with a collaborative culture.
- Benefits: Full training, competitive salary, and long-term career opportunities.
- Other info: Join a supportive team and develop your analytical skills.
- Why this job: Kickstart your career in AML and compliance while making a real impact.
- Qualifications: Experience in AML, compliance, or similar roles is a plus.
The predicted salary is between 40500 - 49500 £ per year.
SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML), Client Due Diligence (CDD) and regulatory compliance.
The Role
Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified.
Key responsibilities:
- Conducting AML and CDD checks using internal systems
- Reviewing identity and verification documentation
- Analysing corporate structures and identifying Ultimate Beneficial Owners (UBOs)
- Carrying out sanctions, PEP and adverse media screening
- Reviewing client information and identifying further requirements
- Liaising with clients and colleagues to obtain additional information
- Escalating potential compliance concerns where appropriate
- Maintaining accurate compliance records and updating systems
- Ensuring all checks are completed within required timescales
About You
- Previous experience in AML, compliance, CDD, KYC or a similar role would be advantageous
- Strong analytical and problem-solving skills
- Excellent attention to detail and accuracy
- Able to manage multiple priorities and meet deadlines
- Strong verbal and written communication skills
- Proactive, organised and self-motivated
- Professional and client-focused approach
- Team player with the ability to work independently when required
Desirable Experience
- Knowledge of AML regulations, CDD requirements and sanctions screening
- Experience reviewing corporate structures and beneficial ownership
- Understanding of UK financial crime regulations
- Experience within legal, financial services, accountancy or professional services environments
What's on Offer
- Full training and ongoing development
- Long-term career opportunities within compliance
- Supportive and collaborative team environment
- Competitive salary and benefits package
If you're looking to build a career within AML and compliance and enjoy working in a detailed, investigative role, we'd love to hear from you.
AML Compliance Analyst employer: Strange And Wright Recruitment Partners Ltd
Join a dynamic global manufacturer in Peterborough as a Group Marketing & Communications Manager, where you'll have the unique opportunity to shape and lead a newly created marketing function. With a supportive and collaborative work culture, competitive salary, and exposure to international markets, this role not only promises professional growth but also allows you to make a significant impact on brand presence and customer engagement across the UK, Europe, and the Middle East.
Contact Details:
Strange And Wright Recruitment Partners Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land AML Compliance Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Strange And Wright Recruitment Partners Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace AML Compliance Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Strange And Wright Recruitment Partners Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Strange And Wright Recruitment Partners Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Strange And Wright Recruitment Partners Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
