Compliance Risk Analyst

1 month ago


Fareham, Hampshire, United Kingdom Kennedy Pearce Consulting Full time

Kennedy Pearce Consulting is currently partnering with a global fund manager to fill a dynamic Senior AML Analyst role based in Southampton. As part of the financial crime team, you will play a critical role in ensuring CDD processes are carried out in line with current regulations.

The ideal candidate 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.

This is an excellent opportunity for someone looking to develop their financial crime career and experience. 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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