AML ANALYST - TOP ACCOUNTANCY FIRM

LONDON

£44,000 - £47,000 DOE

HYBRID

Our client, a UK Top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its compliance team on a permanent full time basis. This is a fantastic opportunity for a compliance professional to work with a company in a fantastic period of growth, who offer fantastic career progression and training opportunities.

This role will be based in their centrally located London office, with the option of flexible working.

AML Analyst - The Role

• Obtain and assess data for corporate entities and individuals from appropriate sources (such as Companies House) to identify required further information and documents.
• Conduct due diligence on different entity structures.
• Perform electronic checks of client identification and investigate referrals generated by the system.
• Collaborating with internal stakeholders and clients/solicitors to gather additional information not available publicly.
• Assist with the ongoing monitoring of clients and updating checks for adverse media, PEPs (politically exposed persons) and sanctions.
• Identify PSC discrepancies, report internally and monitor their resolution.
• Keep up to date with legislative changes in relation to AML.
• Assist the Anti-Money Laundering Officer in their duties relating to administration of the firms AML programme including staff training, updating AML policy and procedure, drafting AML technical updates and news bulletins and other ad hoc tasks.

AML Analyst – what we’re looking for

• Previous experience working within AML in a professional services organisation
• Excellent working knowledge of AML regulations
• Excellent time management skills
• The ability to build a strong working rapport at all levels

AML Analyst – what’s in it for you?

The chance to join a growing team, working for an established and successful firm. Excellent benefits and company culture, internal promotion.

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