We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
Responsibilities:
- Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
- Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
- Identify and address any compliance breaches at the inception of client relationships and throughout ongoing monitoring.
Requirements:
- Proven experience in financial services is essential, preferably within wealth management.
- Immediate availability to start within 6 weeks is required.
This role offers a hybrid working environment and a competitive salary of £45K DOE.
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