AML Analyst - Professional Services

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 AMLExperience 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 with in 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. Job Benefits Generous Annual Leave:
Enjoy 25 days plus three days off xible Working:
We're committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.

Comprehensive Wellbeing Support:
Healthcare Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!

Professional Subscriptions:
Invest in your growth and development.

Inclusive

Employer:

Be part of a diverse team with equity, inclusion, and flexibility at the core

For full details of the role, please download the full job description.

DepartmentAML

Employment Type

Permanent - Full Time Workplace type Hybrid