Vero HR Ltd in the United Kingdom is seeking an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. You will work closely with the MLRO to uphold regulatory standards in client onboarding and financial crime prevention.
The role covers end-to-end onboarding, due diligence, ongoing screening, and MI/reporting. Ideal candidates have proven compliance or AML experience, strong attention to detail, and the ability to manage multiple
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AML Analyst: Grow in Compliance & Financial Crime employer: Vero HR Ltd
Vero HR Ltd is an exceptional employer, offering a dynamic work environment in Rochester, England, where innovation meets scientific excellence. With a strong commitment to employee development, the company provides extensive training opportunities and a supportive culture that values collaboration and inclusivity. As a key player in an internationally focused SME, you will have the chance to shape financial strategies and operational effectiveness while enjoying competitive benefits, including generous holiday entitlement and pension contributions.
