Anti-Money Laundering Analyst

3 weeks ago

United Kingdom Clearwater People Solutions Ltd Full time

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.

This is a hybrid role but will be onsite for the first 6 – 12 weeks whilst training, therefore you will need to be able to travel to West Malling on a daily basis

Responsibilities of the KYC Analyst:

  • checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements.
  • due diligence on overseas outgoing and incoming payments, assigning appropriate risk ratings.
  • documentation for high-risk cases, detailing sanctions information and entity matches for sign-off by the appropriate authority.
  • new account applications and trigger events, addressing anomalies and escalating issues as necessary.
  • ID & V documents in accordance with the companies AML policy and challenge existing policies and procedures using your AML experience.
  • customer account records periodically, including enhanced due diligence on high-risk customers and PEPs.
  • independently with minimal supervision, demonstrating sound judgment and expertise to resolve queries and complex cases.
  • on audit reports promptly to mitigate financial loss and provide advice and guidance on AML and KYC legislation and processes.
  • to customer inquiries professionally and efficiently, adhering to SLAs, and KPIs.
  • off on high-value receipts, unusual transactions, and 3rd party receipts following appropriate due diligence.
  • training to Customer Service Division and key stakeholders on AML and customer due diligence.
  • meetings with potential and existing customers to explain AML and on-boarding requirements.

Requirements of the KYC Analyst:

  • Proficient understanding of AML regulation and policy, including JMLSG requirements.
  • Excellent communication skills with the ability to provide rationale for decisions referencing relevant policies or regulations.
  • to Detail: Thoroughness and accuracy in conducting checks and documenting findings.
  • Ability to work autonomously with minimal supervision, demonstrating initiative and sound judgment.
  • Strong problem-solving skills to resolve queries and complex cases effectively.
  • Player: Willingness to provide support and guidance to team members and collaborate across departments.

If you are passionate about combating financial crimes and ensuring regulatory compliance, we encourage you to apply for the KYC Analyst attaching your CV for this challenging and rewarding position.

  • Anti Money Laundering Analyst

    2 weeks ago

    United Kingdom The Accountancy Recruitment Group Ltd Full time

    Do you have previous experience as Anti money laundering analyst within a financial services or legal setting? We are currently recruiting 4 x AML Analysts for a high profile client. You will join on an initial 12-month contract (working as a freelancer) in a role that is highly flexible (completely home based and you can work from anywhere in Europe). ...

  • Anti Money Laundering

    2 months ago

    United Kingdom Fibonatix Full time

    The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant...

  • Money Laundering Reporting Officer

    2 weeks ago

    United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Contract Analyst I

    2 weeks ago

    United Kingdom The Accountancy Recruitment Group Ltd Full time

    Do you have previous experience as Anti money laundering analyst within a financial services or legal setting? We are currently recruiting 4 x AML Analysts for a high profile client. You will join on an initial 12-month contract (working as a freelancer) in a role that is highly flexible (completely home based and you can work from anywhere in Europe). ...

  • AML KYC Senior Analyst

    3 weeks ago

    United Kingdom Tradition Full time

    Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition’s goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office....

  • Anti-Money Laundering Analyst

    4 weeks ago

    United Kingdom Europe Arab Bank Full time

    Job Purpose: An opportunity has come up within the Private Banking team in Mayfair for an experienced 12 month Fixed Term contract. The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities ensuring compliance with the Bank’s Policies and Procedures to defined...

  • AML Officer Hybrid Working

    1 month ago

    United Kingdom Tradition Full time

    Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition’s goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London...

  • Money Laundering Reporting Officer

    3 weeks ago

    United Kingdom Quilter plc Full time

    Money Laundering Reporting Officer page is loaded Money Laundering Reporting Officer Apply locations London time type Full time posted on Posted 3 Days Ago job requisition id R3225 What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial...

  • Senior Compliance and Risk Analyst

    2 weeks ago

    United Kingdom Travelex Full time

    The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any suspicious...

  • Senior Compliance and Risk Analyst

    2 weeks ago

    United Kingdom Travelex Full time

    The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any suspicious...

  • Money Laundering Compliance Manager

    1 week ago

    United Kingdom Evelyn Partners Fund Solutions Limited Full time

    Office Location: Jersey (Liberation Square) Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group,with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts,...

  • Legal Compliance Analyst

    2 months ago

    United Kingdom Taylor Root Full time

    We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. ...

  • Senior Compliance Analyst

    1 month ago

    United Kingdom Change Recruitment Full time

    Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...

  • Senior Compliance Analyst

    1 month ago

    United Kingdom Change Recruitment Full time

    Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...

  • Legal Risk and Compliance Officer

    3 weeks ago

    United Kingdom Orla Rose Associates Full time

    Senior Compliance analyst Reporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice. Completing KYC/CDD/EDD on...

  • Senior Compliance Analyst

    2 months ago

    United Kingdom Taylor Root Full time

    We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. ...

  • Analyst Full Time Temporary

    1 week ago

    United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an...

  • Analyst Full Time Temporary

    17 hours ago

    United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an...

  • Analyst Full Time Temporary

    23 hours ago

    United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an...

  • Analyst Full Time Temporary

    1 week ago

    United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an...