SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team based in Spalding, Lincolnshire.
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 clien...
AML Compliance Analyst in Spalding employer: Strange And Wright Recruitment Partners
Bourne United Charities (BUC) is an exceptional employer, offering a meaningful opportunity to make a positive impact in the community of Bourne. With a strong commitment to employee growth and a collaborative work culture, BUC provides its staff with the chance to develop their skills while contributing to the stewardship of historic endowments and community support. Working here means being part of a dedicated team that values governance, compliance, and the delivery of public benefit, all within a supportive and engaging environment.
Contact Details:
Strange And Wright Recruitment Partners Recruitment Team
