281 Aml jobs in the United Kingdom

AML Financial Crime Investigator

London, London Kroo Bank Ltd

Posted 4 days ago

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Job Description

Permanent

What We’re All About at Kroo

Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we are on this journey together.

About the Team

We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative approach to creating the greatest social bank. We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good. We’re searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re interested in joining us on our journey!

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. This role is pivotal in identifying, investigating, and mitigating potential financial crime risks including money laundering, terrorist financing, and fraud. You will have a keen eye for detail, strong analytical skills, and a thorough understanding of regulatory compliance related to financial crime. Other responsibilities include: 

  • Alert Investigation: Conduct thorough investigations of transaction monitoring alerts to identify and assess suspicious activity. This includes investigating sanctions, Politically Exposed Persons (PEP), and adverse media alerts.
  • AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations from initiation to conclusion. This includes the preparation and submission of Suspicious Activity Reports (SARs) to relevant authorities.
  • Trend Analysis: Proactively analyse data to identify emerging trends in financial crime, utilising findings to enhance detection and prevention strategies.
  • Collaboration and Liaison: Collaborate with other financial institutions and law enforcement agencies as necessary. Maintain effective communication with other business departments to support financial crime prevention efforts.
  • Customer Service Support: Handle escalations from the Customer Service team, providing expert advice on actions required to mitigate risks and resolve issues.
  • Process Improvement: Support the continuous optimisation of financial crime prevention processes, systems, and procedures, ensuring they remain effective and compliant with regulatory standards.

Requirements

About You

While not essential, the following experience and qualifications are highly desirable in our ideal candidate for this position:

    • Experience in Financial Crime Prevention: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
    • Regulatory Knowledge: A strong understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and compliance regulations.
    • Analytical Skills: Exceptional analytical and problem-solving skills with the ability to identify suspicious activity and trends.
    • Alert Investigation Expertise: Hands-on experience in investigating transaction monitoring alerts, sanctions, Politically Exposed Persons (PEP), and adverse media cases.
    • Reporting Skills: Proficiency in preparing and submitting Suspicious Activity Reports (SARs) to relevant authorities.
    • Data Analysis: Ability to conduct trend analysis to proactively identify emerging financial crime risks and improve prevention strategies.
    • Collaboration Skills: Experience working with law enforcement, other financial institutions, and internal departments to support financial crime prevention efforts.
    • Customer Service Acumen: Ability to handle escalations from the Customer Service team, providing expert advice and practical solutions.
    • Process Optimisation: A track record of improving processes, systems, and procedures to enhance compliance and efficiency.
    • Attention to Detail: A meticulous approach to investigations and regulatory documentation.

Preferred Qualifications:

  • Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
  • Familiarity with financial crime detection tools and technologies.
  • Prior experience in a financial institution or a compliance-focused role.

About Our Process:

We can be flexible with the structure of our interview process if someone's circumstances or timescales require it but our general structure is:

  • People screen interview - 45 mins
  • Technical interview challenge with the hiring manager - 45 mins
  • Head of division interview - 45 mins

Successful candidates after the technical stage will be invited to informally meet the team in person and see our fantastic offices. Please let us know if you have any specific requirements or need assistance so we can be as accommodating as possible for you.

Benefits

What we offer:

At our cutting-edge fintech company, we know that attracting and retaining the best talent means offering top-notch benefits that help our employees thrive both in and outside of work. Check out what we currently offer:

  • Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.
  • Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.
  • Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-sponsored volunteer time.
  • Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.
  • Workplace pension: We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up.
  • Top-notch equipment: We provide top-of-the-line equipment necessary for smooth hybrid work, including a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
  • Modern office: You'll enjoy access to our modern, bustling workspace in Farringdon, Central London.
  • Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme.
  • Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same.
  • Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families.
  • Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel.
  • You get full healthcare for you and your nuclear family via Vitality.

Hybrid Working:

At Kroo Bank, we have a hybrid policy that gives both individuals and teams a lot of freedom when it comes to using the office space to boost productivity. Our London office is a great resource when used effectively. So, employees who can occasionally come to the office are a good fit for how we work right now. Keep in mind that this job involves working from 7am to 19.30 over 5 days totalling 37.5 hours per week, including one weekend per month. (Shifts provided well in advance) This will be a mix of remote and office work, so you won't need to be on-site all the time and regular commuting expenses to your designated office will not be reimbursed.

Diversity and Inclusion:

We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process.

To all Recruitment Agencies:

At Kroo Bank, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes.

To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

Please note: Kroo values honesty and integrity in all candidates therefore, applications should be accurate and truthful. As part of our hiring process, we conduct employment history and reference checks. Any undisclosed discrepancies, misrepresentations, or false information may result in the withdrawal of your application or job offer.

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Compliance Analyst (AML)

Antrim, Northern Ireland £17 Hourly Adecco

Posted 10 days ago

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Job Description

temporary

Join Our Team as a Compliance Analyst (AML)!

Are you passionate about compliance and eager to make a difference in the world of financial services? Our client, a global leader in banking, is seeking a skilled Compliance Analyst to join their dynamic Anti-Money Laundering (AML) team. This is your chance to be part of a diverse organisation that values your expertise and commitment to a strong compliance culture!

Start ASAP, pay 16.50ph (Umbrella), start ASAP, duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role- three days a week in the office, location Belfast.

What You'll Do:

  • Conduct thorough investigations and research on potentially suspicious clients using various databases.
  • Collaborate across multiple business lines to ensure comprehensive compliance.
  • Document findings and prepare detailed case files.
  • Summarise investigation outcomes clearly for senior management.
  • Provide strategic recommendations on critical actions, such as relationship retention or terminations.

What You Bring:

  • Some investigatory experience or skills in AML investigations.
  • Familiarity with financial crime investigations and analysis techniques.
  • A recent working knowledge of AML regulations.
  • Strong written and verbal communication abilities.
  • Proficiency in MS Office and excellent analytical skills.

Our Commitment to You:
We champion diversity and inclusivity within our workforce, ensuring that every voice is heard and valued. Join us to help create positive impacts in the communities we serve while advancing your career in a collaborative and innovative space.

Ready to make a difference? Apply now and take the next step in your compliance career!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.

This advertiser has chosen not to accept applicants from your region.

Senior AML Administrator

Isle of Man, Isle of Man £28000 - £34000 Annually Orchard Recruitment Ltd

Posted 18 days ago

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Job Description

permanent

Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme and are now seeking a Senior AML Administrator to join their expanding team.

As Senior AML Administrator here you will be:

  • Responsible for the accurate and efficient completion of administrative tasks provided to you
  • Supporting the approach to full ownership you will be expected to work on case management and customer and adviser queries from receipt until the customer's expectations have been satisfied
  • Proactive and reactive contact with customers and advisers, plus any other relevant parties via telephone, letter or email to ensure work is processed efficiently and correctly
  • Ensure pended work is reviewed, chased and closed within expected timescales
  • Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to administrative policies and procedures
  • Timely and professional contact with stakeholders should be maintained at all times
  • Contact will be proactive when you require further information (by telephone and email) and reactive when a stakeholder contacts us
  • Assist in developing, implementing and sharing best practices
  • Contribute to the development of team strategy and objectives
  • Within your team you will be expected to work with your colleagues to manage the daily work and measure your team's performance in relation to good customer outcomes

The ideal candidate for the role of Senior AML Administrator will have:

  • A minimum of 3 years' previous Life office experience is desirable
  • Minimum of 1 years' experience within an AML-focused role
  • PC literate, in particular MS Office Products
  • 4 GCSE's Grade C to include Maths and English and/or NVQ Level 1 - or equivalent
  • Good attention to detail
  • Good communication and interpersonal skills
  • Ability to work well individually and as part of a team
  • Ability to work to tight deadlines
This advertiser has chosen not to accept applicants from your region.

Senior AML Administrator

Isle of Man, Isle of Man Orchard Recruitment Ltd

Posted today

Job Viewed

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Job Description

full time

Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme and are now seeking a Senior AML Administrator to join their expanding team.

As Senior AML Administrator here you will be:

  • Responsible for the accurate and efficient completion of administrative tasks provided to you
  • Supporting the approach to full ownership you will be expected to work on case management and customer and adviser queries from receipt until the customer's expectations have been satisfied
  • Proactive and reactive contact with customers and advisers, plus any other relevant parties via telephone, letter or email to ensure work is processed efficiently and correctly
  • Ensure pended work is reviewed, chased and closed within expected timescales
  • Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to administrative policies and procedures
  • Timely and professional contact with stakeholders should be maintained at all times
  • Contact will be proactive when you require further information (by telephone and email) and reactive when a stakeholder contacts us
  • Assist in developing, implementing and sharing best practices
  • Contribute to the development of team strategy and objectives
  • Within your team you will be expected to work with your colleagues to manage the daily work and measure your team's performance in relation to good customer outcomes

The ideal candidate for the role of Senior AML Administrator will have:

  • A minimum of 3 years' previous Life office experience is desirable
  • Minimum of 1 years' experience within an AML-focused role
  • PC literate, in particular MS Office Products
  • 4 GCSE's Grade C to include Maths and English and/or NVQ Level 1 - or equivalent
  • Good attention to detail
  • Good communication and interpersonal skills
  • Ability to work well individually and as part of a team
  • Ability to work to tight deadlines
This advertiser has chosen not to accept applicants from your region.

Compliance Analyst (AML)

Belfast, Northern Ireland Adecco

Posted today

Job Viewed

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Job Description

temporary

Join Our Team as a Compliance Analyst (AML)!

Are you passionate about compliance and eager to make a difference in the world of financial services? Our client, a global leader in banking, is seeking a skilled Compliance Analyst to join their dynamic Anti-Money Laundering (AML) team. This is your chance to be part of a diverse organisation that values your expertise and commitment to a strong compliance culture!

Start ASAP, pay 16.50ph (Umbrella), start ASAP, duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role- three days a week in the office, location Belfast.

What You'll Do:

  • Conduct thorough investigations and research on potentially suspicious clients using various databases.
  • Collaborate across multiple business lines to ensure comprehensive compliance.
  • Document findings and prepare detailed case files.
  • Summarise investigation outcomes clearly for senior management.
  • Provide strategic recommendations on critical actions, such as relationship retention or terminations.

What You Bring:

  • Some investigatory experience or skills in AML investigations.
  • Familiarity with financial crime investigations and analysis techniques.
  • A recent working knowledge of AML regulations.
  • Strong written and verbal communication abilities.
  • Proficiency in MS Office and excellent analytical skills.

Our Commitment to You:
We champion diversity and inclusivity within our workforce, ensuring that every voice is heard and valued. Join us to help create positive impacts in the communities we serve while advancing your career in a collaborative and innovative space.

Ready to make a difference? Apply now and take the next step in your compliance career!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.

This advertiser has chosen not to accept applicants from your region.

AML Compliance Specialist

Belfast, Northern Ireland Baker McKenzie

Posted 1 day ago

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Job Description

permanent

Location: Belfast

Workplace: Hybrid

At Baker McKenzie we are different in the way we think, work and behave. With our team of 13,000 people, including over 6,500 locally admitted lawyers, in over 70 offices worldwide, we have a passionately collaborative community of 60 nationalities and are committed to world-class career development to everyone in every job at every level. Baker McKenzie can offer you both the uncompromising commitment to excellence expected of a top firm paired with a passionately global and genuinely collaborative working environment.

The AML Compliance Specialist will be the subject matter expert for the London AML team, providing the Anti-Money Laundering (AML) service to In-Market London-based personnel, including Partners and office staff. The role-holder will identify and analyze each request with a high degree of technical expertise, providing quality output and leading training and knowledge-sharing initiatives within the team, as well as collaborating with the New Business Intake Global AML team. They will conduct quality reviews on behalf of team members to identify training needs and areas of improvement. The individual will assist with the team's performance by identifying training areas, learning, and professional development. They will deal with escalated matters, which are complex.

Main responsibilities:

  • Act as a Subject Matter Expert and provide technical guidance to the team and management in responding to more complex technical scenarios beyond standard processes
  • Collaborate and work closely with the AML Deputy Manager, Manager, and Global NBI Team Leads and Specialists to expand and improve service offerings; often consulted by Global NBI teams for their expertise
  • Liaise with and support AML Managers, internal stakeholders, and Global NBI team members
  • Develop and maintain training and upskilling documentation to ensure that it reflects standard team processes
  • Deliver training and provide technical coaching to team members
  • Lead process improvement initiatives and pilot testing teams to troubleshoot and resolve issues related to technical upgrades and new policies or procedures
  • Perform quality reviews, identify potential opportunities, and provide coaching and feedback to team members
  • Diligently review new client and new matter information submitted via the Firm's intake system, analyzing the information and providing knowledge and experience on the subject matter
  • Perform detailed due diligence and conduct an online investigation of prospective clients using online business intelligence databases (D&B, Hoovers), Government Watch Lists (World-Check), and public domain searches (Google, etc.) to facilitate the identification of high-risk and negative findings, which must be escalated for review
  • Make sound and educated decisions regarding the existence and validity of possible issues or areas of interest, ensuring escalations are reviewed accurately and reported to the Manager,
  • Head of Risk and Compliance and other relevant departments
  • Work with London General Counsel, Global NBI and Risk Management, the Director of PRPC (Office of General Counsel), and other Firm stakeholders as required to meet and exceed business needs and expectations

Skills and experience:

  • A bachelor's or master's degree in a related discipline
  • Previous relevant technical experience in a legal or professional services environment
  • Exceptional problem-solving, critical-thinking, and analytical skills
  • Excellent time management, organizational, and administrative skills
  • Proven ability to multitask and work well under pressure, prioritize workloads, and meet tight deadlines
  • Highly self-motivated and proactive approach
  • Able to coach and train others to a high standard
  • Able to work well with others and to build strong relationships with multiple stakeholders quickly via telephone and videoconference
  • An outstanding and confident communicator who can deal confidently, tactfully, and appropriately with people at all levels of the organization
  • Highly credible and persuasive
  • Comfortable working within a large and complex, matrixed environment with multiple stakeholders and interest group
  • A self-starter who can get things done without the need for detailed direction
  • Must be able to think strategically, but also willing and able to roll his/her sleeves up and do whatever is needed to achieve key business objectives, diving into detail where necessary
  • Total commitment to excellence and the provision of first-class support. Willing to go the extra mile to provide outstanding client/stakeholder service

Working at Baker McKenzie Belfast Center:

Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Center is home to over 400 colleagues in both legal and professional services.

We offer one of the best workplace benefits packages in the business with comprehensive private health cover, income protection, life assurance and a full employee assistance plan. These and a host of other benefits make us one of the most desirable companies to work for in Belfast.

Baker McKenzie is an Equal Opportunity Employer. We are committed to promoting diversity and inclusion for all. Our unique international culture is reflected in the drawing together of a worldwide family of individuals from diverse cultures and backgrounds in all of our offices. We encourage the best people - regardless of race, religion or belief, if any, gender, gender identity, disability, sexual orientation or age - to fulfill their professional aspirations with us. We are committed to ensuring an inclusive and accessible experience for all candidates.

This advertiser has chosen not to accept applicants from your region.

Senior Financial Crime Analyst - AML Specialist

S1 1DT Sheffield, Yorkshire and the Humber £55000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
We are seeking an experienced Senior Financial Crime Analyst with a specialisation in Anti-Money Laundering (AML) to join our fully remote, highly collaborative team. This role is crucial in safeguarding our organisation against financial crime. As a remote-first professional, you will leverage your expertise to monitor transactions, investigate suspicious activities, and contribute to the development and enhancement of our AML frameworks. Your responsibilities will include conducting in-depth analysis of complex financial data, identifying potential money laundering schemes, terrorist financing, and other financial crimes. You will be responsible for preparing detailed investigation reports, escalating high-risk cases, and liaising with regulatory bodies and law enforcement agencies as required. This position demands a profound understanding of AML regulations, typologies, and investigative techniques. You will play a key role in transaction monitoring, customer due diligence (CDD), and know your customer (KYC) processes, ensuring compliance with evolving legal and regulatory requirements. The successful candidate will be adept at utilising various financial crime detection systems and analytical tools. You will also contribute to risk assessments, policy development, and the training of junior analysts. This role requires a proactive, detail-oriented individual with exceptional analytical reasoning and problem-solving skills. The ability to work independently, manage a demanding caseload, and maintain meticulous records is essential. Strong communication skills are necessary for collaborating with internal stakeholders across different departments and for presenting findings clearly and concisely. We are looking for a motivated professional who is passionate about combating financial crime and committed to upholding the highest standards of integrity and compliance. This is an excellent opportunity to make a significant impact in a challenging and rewarding field, working flexibly and effectively from your chosen location.
Responsibilities:
  • Conduct comprehensive investigations into suspicious financial activities and potential money laundering.
  • Analyse transaction data, customer profiles, and other relevant information to identify financial crime risks.
  • Prepare detailed Suspicious Activity Reports (SARs) and other regulatory filings.
  • Ensure compliance with all applicable AML, KYC, and CTF regulations.
  • Develop and refine transaction monitoring rules and detection scenarios.
  • Conduct enhanced due diligence on high-risk customers.
  • Liaise with internal stakeholders and external agencies (e.g., law enforcement) when necessary.
  • Contribute to the development and implementation of AML policies and procedures.
  • Provide training and guidance to junior analysts.
  • Stay current with emerging trends and typologies in financial crime.
Qualifications:
  • Professional certification such as CAMS, ICA Diploma in AML, or equivalent is highly desirable.
  • Minimum of 5 years of experience in financial crime prevention, AML, fraud detection, or a related field.
  • In-depth knowledge of AML regulations (e.g., JMLSG, BSA, FATF) and international best practices.
  • Proven experience in transaction monitoring, SAR filing, and customer due diligence.
  • Strong analytical, investigative, and critical thinking skills.
  • Proficiency in using AML/CFT software and data analysis tools.
  • Excellent written and verbal communication skills, with the ability to articulate complex findings.
  • Ability to work independently, manage time effectively, and meet deadlines in a remote setting.
  • High level of integrity and attention to detail.
This position supports our operations within Sheffield, South Yorkshire, UK , but is fully remote.
This advertiser has chosen not to accept applicants from your region.
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Senior Risk Manager - Financial Crime & AML

SR1 2AB Sunderland, North East £75000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is a leading financial services institution seeking a highly experienced and dedicated Senior Risk Manager to oversee their Financial Crime and Anti-Money Laundering (AML) functions. This is a fully remote role, allowing you to contribute significantly from anywhere within the UK. You will be responsible for developing, implementing, and maintaining a robust risk management framework to protect the organization from financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. This position requires a deep understanding of regulatory requirements, risk assessment methodologies, and control design.

Key Responsibilities:
  • Develop and implement comprehensive AML and financial crime prevention policies and procedures.
  • Conduct regular risk assessments to identify, evaluate, and mitigate emerging financial crime threats.
  • Oversee the implementation and effectiveness of customer due diligence (CDD) and Know Your Customer (KYC) processes.
  • Manage the Suspicious Activity Reporting (SAR) process, ensuring timely and accurate submissions to relevant authorities.
  • Design and deliver engaging training programs for staff on financial crime risks and compliance obligations.
  • Monitor regulatory changes and industry best practices, ensuring the organization remains compliant.
  • Liaise with regulatory bodies, law enforcement agencies, and external auditors.
  • Develop and manage key risk indicators (KRIs) and key performance indicators (KPIs) to monitor the effectiveness of the control environment.
  • Lead and mentor a team of risk and compliance professionals.
  • Contribute to the strategic direction of the risk management function.

Qualifications:
  • University degree in Law, Finance, Criminology, or a related field.
  • A minimum of 7 years of progressive experience in financial crime, AML, or risk management within the financial services sector.
  • In-depth knowledge of UK and international AML regulations (e.g., POCA, MLRs, JMLSG, FATF recommendations).
  • Proven experience in designing and implementing risk-based AML frameworks and controls.
  • Experience with transaction monitoring systems and fraud detection tools.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent written and verbal communication skills, with the ability to influence stakeholders at all levels.
  • ACAMS, ICA, or equivalent professional certification is highly desirable.
  • Ability to work independently and lead a remote team effectively.
  • Proven ability to manage complex projects and deliver results in a challenging regulatory environment.

This is a critical role within a forward-thinking organization, offering the chance to shape and strengthen its defenses against financial crime in a flexible, remote-first environment. If you are a seasoned risk professional with a passion for combating financial crime, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.

AML/KYC Analyst - London

Canary Wharf, London £38000 - £40000 Annually Anderselite

Posted 2 days ago

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Job Description

contract

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.

The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.


The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.


The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.


Skills:
Strong understanding of AML and KYC regulations
Excellent analytical and problem-solving abilities
Attention to detail and accuracy in data analysis
Strong communication and interpersonal skills
Ability to work independently and as part of a team
Familiarity with risk assessment techniques
Experience in financial services or a related industry
Critical thinking and decision-making skills
Ability to manage multiple tasks and meet deadlines
Proficiency in data management and reporting


Software/Tools:
AML and KYC compliance software
Microsoft Office Suite (Excel, Word, PowerPoint)
Data analysis tools


Certifications & Standards:
Relevant AML/KYC certifications (e.g., CAMS, ICA)


This role is a fixed term contract for 6 months paying circa 40k.

This advertiser has chosen not to accept applicants from your region.

AML/KYC Analyst - London

Canary Wharf, London Anderselite

Posted today

Job Viewed

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Job Description

contract

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.

The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.


The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.


The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.


Skills:
Strong understanding of AML and KYC regulations
Excellent analytical and problem-solving abilities
Attention to detail and accuracy in data analysis
Strong communication and interpersonal skills
Ability to work independently and as part of a team
Familiarity with risk assessment techniques
Experience in financial services or a related industry
Critical thinking and decision-making skills
Ability to manage multiple tasks and meet deadlines
Proficiency in data management and reporting


Software/Tools:
AML and KYC compliance software
Microsoft Office Suite (Excel, Word, PowerPoint)
Data analysis tools


Certifications & Standards:
Relevant AML/KYC certifications (e.g., CAMS, ICA)


This role is a fixed term contract for 6 months paying circa 40k.

This advertiser has chosen not to accept applicants from your region.
 

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  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
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