Senior AML Analyst

Join our dedicated AML & KYC function, where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these relationships. You will work closely with internal teams, act as a subject matter expert, and contribute to a strong, compliant, and high-performing AML environment. This role suits someone detail-oriented, analytical, and committed to delivering high-quality work. What you will do - You will complete AML/KYC onboarding and periodic reviews, carrying out CDD, name screening, risk assessments, source of funds/wealth checks, and ensuring KYC documentation is accurate and up to date - You will deliver timely and high-quality service by preparing reports, fulfilling client deliverables, and meeting agreed deadlines for your allocated funds and corporate clients - You will act as a subject matter expert, perform quality checking on team outputs, guide junior team members, and share knowledge on client specifics and best practices - You will identify, assess, and escalate risks, breaches, complaints, and errors in a timely manner while contributing to corrective and preventive actions - You will act as a key contact for clients and internal stakeholders, collecting due diligence documents, responding to queries, and ensuring periodic reviews and screenings are completed efficiently - You will support the AML Manager with reporting, administrative activities, and team initiatives, and take ownership of your own development by seeking feedback, training, and new learning opportunities - You will follow internal procedures, checklists, and workflows consistently, ensuring accuracy, strong organization, and compliance with regulatory expectations What we offer - Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile - Wellbeing: Additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GP - Annual leave: All our employees are entitled to 25 days paid leave, plus all UK public holidays. Enhanced maternity and paternity, including shared parental leave and adoption leave - Flexible working: We recognize the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements - Support and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every day. About you: - You have strong experience in AML/KYC roles with solid knowledge of AML/CDD regulatory requirements - You have a good understanding of Funds and Corporate structures and how they impact AML/KYC due diligence - You have excellent organisational, prioritisation and interpersonal skills and can manage workloads under pressure - You have strong communication skills, enabling positive interactions with clients and internal stakeholders at all levels - You have a proactive, solutions-driven mindset with the ability to deliver consistent, high-quality outputs - You have a formal qualification in Financial Crime (preferred but not essential)