12 month fixed term contract
Potential to turn into a permanent role
About Our Client
My client is currently looking for an AML Analyst to join their team on a 12 month fixed term contract due to changes in the team.

The role offer hybrid working with a 50/50 split.

If you are an AML Analyst who has covered Financial Crime, AML, PEPs, Sanctions and Transaction Monitoring then please apply.
Job Description
AML Analyst, London

Monitor and investigate suspicious financial activities
Conduct AML compliance audits
Prepare and submit reports on audit findings
Develop, implement, and maintain internal AML procedures
Provide AML training to other team members
Stay updated with AML regulations and standards
Work closely with the Risk & Compliance department
Ensure all activities are in line with regulatory requirements
The Successful Applicant
A successful AML Analyst should have:

Experience in wealth management, public sector, financial crime agencies, legal or serious crime. My client is open to sector
Good Excel skills
Strong knowledge of AML regulations and standards
Experience in risk assessment and management
Proficiency in data analysis and report writing
Excellent communication and presentation skills
Ability to work efficiently as part of a team
What’s on Offer
A competitive salary in the range of £45,000 – £55,000 per annum
Generous holiday leave
Private medical
Opportunities for professional development and growth within the financial services industry

We believe that our AML Analyst position offers an exciting opportunity for the right candidate. If you’re passionate about risk and compliance within the financial services industry and based in or willing to relocate to London, we encourage you to apply.
Contact
Ashley Roope
Quote job ref
JN-042024-6405885
Phone number
+44 207 269 1749