AML Analyst - Professional Services
Permanent - Full Time £45,000 - £47,000 / yearJob Overview
We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures.
Key Responsibilities
- Conduct client due diligence and onboarding checks for new clients
- Review corporate ownership structures and identify beneficial owners
- Perform electronic verification checks and review system alerts
- Support ongoing monitoring including sanctions, PEP and adverse media checks
- Work with internal teams and clients to obtain information and resolve queries
Essential Skills, Knowledge & Expertise
- Experience with end-to-end client onboarding within AML
- Experience working with corporate clients and complex ownership structures
- Good understanding of AML regulations and risk-based approaches
- Strong communication skills and confidence working with internal teams and clients
- Experience within professional services or another regulated environment
Please note: This role will best suit candidates with experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures. Candidates whose recent experience is primarily within banking environments, transaction monitoring, or remediation projects may find the role less aligned with their background.