At a Glance
- Tasks: Review and cleanse AML client data, ensuring accuracy and compliance.
- Company: Join a leading global financial services organisation with a focus on innovation.
- Benefits: Earn £120 per day, gain valuable experience, and receive full training.
- Other info: Office-based role with hands-on experience in financial services.
- Why this job: Kickstart your career in Financial Crime and make a real impact.
- Qualifications: Graduates from any discipline welcome; Law and Criminology graduates preferred.
The predicted salary is between 28800 - 28800 £ per year.
Temporary AML Data Entry Analyst London | 5 Days Office-Based | 3-Month Contract | £120 per day (Umbrella) | Full Training Provided Looking to start a career in Financial Crime, Compliance, Risk, or Financial Services?
This is an excellent opportunity for a graduate to join a leading global financial services organisation and support a major client data remediation and migration project.
No previous financial services experience is required, and full training will be provided.
Law and Criminology graduates are highly desirable , although graduates from any discipline will be considered.
What does the role involve?
You'll be reviewing and cleansing large volumes of AML client data, identifying discrepancies, validating documentation, removing duplicate records, and ensuring information meets regulatory and internal standards before being migrated to a new platform.
The role requires someone comfortable working with large datasets , repetitive tasks, and multiple systems while maintaining exceptional attention to detail.
What experience will you gain?
Exposure to corporate ownership structures and beneficial ownership reviews Understanding of client risk ratings and financial crime controls Hands-on experience with KYC, AML and client onboarding processes Use of industry tools including Dun
