AML Compliance Analyst

  • Peterborough
  • from 28000 to 35000
  • Permanent

Our client, a Legal 200 firm, is seeking an AML Compliance Analyst to join their team. This role offers an exciting opportunity for a detail-oriented professional to ensure compliance with anti-money laundering regulations while working in a collaborative and dynamic environment.

Benefits:

  • Private Health Insurance
  • Opportunities for career development and progression
  • Buy and Sell holiday scheme
  • Flexible working

Your responsibilities:

  • Scrutinise electronic and other identification checks for individuals and organisations in line with the firm’s AML requirements
  • Detect and report instances of possible non-compliance, liaising with fee earners and clients to deliver a high-quality service
  • Undertake Client Due Diligence (CDD) using internal systems, obtaining corporate information from relevant sources (e.g., Companies House)
  • Analyse corporate structures to determine ultimate beneficial owners (UBOs)
  • Conduct AML checks across various entities such as trusts, funds, LLPs, charities, and financial institutions
  • Review collated information and escalate AML issues as needed
  • Conduct screening checks using third-party tools for sanctions, PEPs, and adverse media
  • Report suspicious transactions or activities in a timely manner
  • Ensure identity checks are completed within established time frames and maintain compliance records

About You:

  • Excellent analytical skills with the ability to interpret information rapidly
  • Strong attention to detail and the ability to manage multiple tasks in a high-pressure environment
  • Confident decision-making and problem-solving skills, with a proactive and can-do attitude
  • Excellent verbal and written communication skills, with a commitment to delivering the highest standards of customer care
  • Previous experience in professional services compliance is preferred
  • Familiarity with UK Sanctions, AML, CTF, and CPF regulations is advantageous
  • A team player with flexibility, who thrives in a collaborative environment but can work independently when needed

If you’re ready to take the next step in your career and think this role is the right fit for you, apply today! We’d love to hear from you.
 

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