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Junior Researcher
4 months ago
**What we do**
AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring systems, used by regulated financial institutions for protection against the risks associated with financial crime. We also test the sanction screening and transaction monitoring systems of crypto exchange and virtual currency business.
Our innovative tests establish the effectiveness and the efficiency of sanction screening, and transaction monitoring systems to help traditional and non-traditional financial institutions meeting regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We currently work with sever of the largest banks in the world and we have tested many thousands of systems since our incorporation in 2010.
AML Analytics is an established and trusted technology company with a team of talented professionals delivering unrivalled RegTech and SupTech solutions to our customers. Our progressive research is shaping the future of the anti-financial crime and risk technology market through innovation.
**What’s in it for you**
Do you want to make a difference, have a rewarding career and a great work / life balance?
Do you want to improve yourself and the people around you, thrive in a team of open and forward thinkers?
Then look no further
**Key Responsibilities**
- Processing updates of records in sanctions lists in English and foreign languages
- Maintenance of Dual Use Goods list
- Data testing
- Social media monitoring
- Database monitoring
- Periodical review of ISO documents
**Great to haves**
- Have good knowledge of MS Excel, Word, Outlook and are a confident computer user
- Have good analytical skills
- Have good communication skills
- Have good knowledge of international politics and geography
- Knowledge of foreign languages would be beneficial, especially any non-European languages
- Are ambitious and motivated
- Able to work independently
- Have excellent attention to detail
**Opportunities for**
- Weekly sessions with a Personal Trainer
- Pilates classes
- Massage at work
Bring your dog to work
Pool table
Fancy coffee machine
Company days out
Visits to our Technology Hub in Malaga, Spain
Limitless personal development opportunities
Potential for a yearly bonus based on performance
25 Days Holiday + Bank Hols
With all these great benefits, we ask people to come into the office at least two days per week, so they can make the most of what we offer and mingle with the AMLA team.
**Job Types**: Full-time, Permanent
**Salary**: £25,000.00 per year
**Benefits**:
- Casual dress
- Company events
- Company pension
- Discounted or free food
- Free parking
- On-site parking
- Work from home
Schedule:
- Monday to Friday
Supplemental pay types:
- Yearly bonus
Ability to commute/relocate:
- Andover: reliably commute or plan to relocate before starting work (required)
Application question(s):
- Due to the remote location of our UK office and requirement to be in the office 2 days per week, do you have your own transportation to be able to reliably commute to it? There are no public services available close enough to the office, so having own transportation is a must.
Licence/Certification:
- Driving Licence (required)
Work Location: Hybrid remote in Andover
