AML Risk Manager

2 weeks ago


Woking, Surrey, United Kingdom CV-Library Full time

About the Role

We are seeking a talented Financial Crime Analyst to join our team.

The successful candidate will have a strong background in financial services, particularly in fraud, compliance, or Anti Money Laundering (AML).

Key Responsibilities

  • Carry out customer due diligence checks to ensure adherence to regulations when onboarding new customers.
  • Review documentation to accurately verify customers and identify any suspicious activity.
  • Utilise external Credit Reference Agencies to obtain and verify information related to AML.
  • Support in the implementation of Financial Crime-related policies and procedures.
  • Represent the team as a subject matter expert, ensuring input to projects, systems, and process design.

Why Work With Us?

  • Competitive salary of £26,000 per annum
  • A workplace pension scheme
  • Hybrid working with collaborative days in our headquarters
  • 25 days annual leave increasing with length of service, plus bank holidays
  • Coaching and mentoring, continual support, and opportunities for internal progression
  • Support and investment in personal development
  • 24/7 access to Employee Assistance Programme and Mental Health First Aiders


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