Senior AML Analyst

3 weeks ago


Portsmouth, United Kingdom Hays Careers Full time

Your new company
We are currently seeking a highly skilled and experienced Senior AML Analyst on behalf of our client, a prestigious financial services firm based in Portsmouth. This is an exciting opportunity for a dedicated professional to join a dynamic team and play a crucial role in maintaining the highest standards of compliance and integrity.

Your new role

  • Conduct comprehensive Anti-Money Laundering (AML) investigations and analysis.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.
  • Ensure adherence to regulatory requirements and internal policies related to AML, CDD, and CRD.
  • Identify and report suspicious activities in line with regulatory guidelines.
  • Collaborate with cross-functional teams to enhance AML processes and controls.
  • Provide training and mentorship to junior analysts on AML best practices.



What you'll need to succeed

  • Proven experience in AML, CDD, and CRD within the financial services industry.
  • Strong analytical and investigative skills.
  • Excellent understanding of relevant regulations and compliance standards.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
  • Relevant certifications (e.g., CAMS, ICA) are a plus.



What you'll get in return



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