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AML Analyst

Job Posted: 4 days ago

Salary: £ 35,000 - 40,000 / Annum
Job Type: Permanent
Location: West Malling, Kent

Expire in: 24 days

Job Description

Our client, a leading business in the Financial Services industry is seeking an AML Analyst to join them on a full-time, permanent basis.

Due to an exciting period of growth and change within the business our client is looking for an AML Analyst to join them, working closely with the team to provide guidance and support to the business in all aspects of money-laundering controls, processes and training.

The successful candidate will have a minimum of 2/3 years’ experience in AML and KYC, ideally in a Financial business.

This role is office-based in Kings Hill, and will be working 1 day per week at home following a successful probation.

Key Responsibilities:

  * Enhance internal processes for identifying AML red flags, utilizing staff awareness and system data

  * Advising on level of EDD and CDD on live cases

  * Work with Managers across the business to provide support on AMLrelated decisions

  * Carry out periodic reviews of highrisk customers

  * Investigate all internal AML suspicions and cases

  * Act as the first point of contact for any AML / KYCrelated queries

Key Experience:

  * Highlevel of accuracy and attention to detail at all times

  * Minimum of 2/3 years’ experience in AML / KYC within a Financial Services organization

  * Excellent interpersonal skills, confident acting as the first point of contact for any questions or queries

  * Understanding of FCA regulations

  * Ability to asses AML / Financial Crime risk from prospective customers

  * Keen eye for detail, able to work with others across the business

This is an excellent opportunity for an experienced AML Analyst to join a thriving business who are leaders within their field.

You will be experienced in AML compliance and analysis, and be looking for a long-term role where you can make an impact.

CVs are being reviewed, so please apply now for immediate consideration

Before You Apply

Do not include the following in your job application, CV, or cover letter:

Bank details.
National Insurance number.
Date of birth.

You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.

Looking for your next career move? Join a top company hiring AML Analyst job near me in West Malling, Kent! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!