At a Glance
- Tasks: Enhance AML processes and provide expert guidance on financial crime risks.
- Company: Established financial services organisation with a focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Join a dynamic team with opportunities for career advancement.
- Why this job: Make a real impact in combating financial crime and enhancing compliance strategies.
- Qualifications: Experience in AML and strong analytical skills required.
The predicted salary is between 72000 - 88000 £ per year.
Anti Money Laundering Analyst We are seeking a highly motivated and detail-oriented AML Analyst to join a growing Risk Compliance team within a well-established financial services organisation.
This is an exciting opportunity for an experienced AML professional to play a key role in strengthening anti-money laundering and financial crime controls across the business.
You will act as a subject matter expert on AML matters, providing guidance on customer due diligence requirements, investigating potential financial crime concerns, and supporting the delivery of AML-related projects and initiatives.
Working closely with senior stakeholders, including Compliance, Risk, and Financial Crime specialists, you will help drive process improvements, enhance customer risk assessment frameworks, and contribute to the ongoing development of the organisation's AML strategy.
Key Responsibilities Enhance processes for identifying AML and financial crime risks through staff awareness and system-generated intelligence.
Provide guidance on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements.
Support the business in making informed AML and financial crime-related decisions.
Assist in the development and enhancement of customer risk rating methodologies.
Deliver actions and projects arising from AML and financial crime reviews.
Conduct periodic reviews of higher-...
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