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Anti-Money Laundering Compliance Specialist

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Job Title: Anti-Money Laundering Analyst

We are seeking a highly skilled Anti-Money Laundering Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.

Key Responsibilities:

  • Conduct thorough due diligence on clients, including corporate entities and individuals, to ensure all necessary documents are obtained.
  • Perform electronic identity checks and investigate any system-generated referrals.
  • Collaborate with internal teams and external clients to gather additional required information.
  • Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
  • Stay up-to-date with AML legislative changes and ensure internal processes reflect these.
  • Assist the AML Officer with programme administration, including training, policy updates, and drafting technical updates.

Requirements:

  • Strong understanding of AML regulations and compliance.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Strong communication and interpersonal skills.
  • Proficiency in MS Office, particularly Excel.

About AJ FOX COMPLIANCE:

AJ FOX COMPLIANCE is a leading provider of compliance solutions. We are committed to delivering high-quality services to our clients and are seeking a talented individual to join our team.

How to Apply:

If you are a motivated and detail-oriented individual with a passion for compliance, please submit your CV for consideration.