Senior Anti-Money Laundering

1 month ago


Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Full time

We are seeking an experienced AML/KYC professional to join our client's financial crime team in Southampton. As a Senior AML Analyst, you will be responsible for reviewing and assessing complex CDD cases, evaluating AML risks and escalating to senior management as necessary.

Ideal candidates will have a strong AML background, with at least 2-3 years' experience within a 'Funds' or 'Investment' financial services environment. They should also have knowledge of AML/KYC, client due diligence reviews, and policies, and evaluating AML risk.

The salary for this position is up to £48,000 per year, with 2 days working from home and a generous benefits package including annual leave, private medical, and an opportunity to undertake relevant qualifications paid for by the business.



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