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AML Analyst at AJ Fox
London, United Kingdom
Job Descrption
As an AML Analyst, you’ll take ownership of client onboarding and ongoing monitoring, ensuring all procedures comply with current AML regulations. In this role, you’ll be working closely with senior colleagues, handling complex client structures and ensuring due diligence is completed efficiently.
Some key responsibilities:
• Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
• Perform thorough due diligence on various entity structures.
• Carry out electronic identity checks and investigate any system-generated referrals.
• Collaborate with internal teams and external clients to gather any additional required information.
• Support ongoing monitoring processes, including checks for... adverse media, PEPs, and sanctions.
• Stay up to date with AML legislative changes and ensure internal processes reflect these.
• Assist the AML Officer with programme administration, including training, policy updates, and drafting technical updates.
We’re looking for someone who has worked in a professional services environment and has a solid understanding of AML regulations. You should be organised and comfortable working to deadlines, with strong time management skills.
You’ll need to be able to communicate clearly, both with internal teams and clients, and have a good level of IT skills, particularly with MS Office. If you're detail-oriented, proactive, and ready to make a difference in the AML space, this role is for you!
This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm.
If interested in this opportunity, please submit your CV for consideration. Thank you!
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542
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