AML Compliance Analyst
- Office based role in Peterborough
- £28,000 to £35,000 + Benefits
- Opportunity to grow and develop in a recognised, and established environment
About the Client:
Are you an experienced compliance professional looking to make a significant impact in the financial services sector? Our client is seeking an AML Compliance Analyst to join their team and ensure robust anti-money laundering measures are upheld. With a strong focus on analytical skills and the ability to make independent decisions, this role offers an exciting opportunity to contribute to a high-standard compliance function. Our client is a professional services organisation with a solid reputation for providing top-tier compliance solutions. Due to growing demand for their services, this new role is pivotal in supporting the business as they navigate an increasingly regulated environment.
The Benefits:
- Competitive salary ranging from £28,000 to £35,000 per annum
- Comprehensive internal training and development opportunities
- Career progression within a growing team
- Collaborative and supportive team environment
The AML Compliance Analyst Role:
As the AML Compliance Analyst, you will be responsible for scrutinizing electronic and other identification checks against individuals and organisations in line with the company's anti-money laundering requirements. You will utilise internal compliance systems to conduct thorough client due diligence, analyse complex corporate structures, and escalate any potential AML issues to the appropriate team members. This role involves close collaboration with fee earners, clients, and stakeholders to deliver high-quality service and maintain compliance with AML regulations.
AML Compliance Analyst - Essential Skills:
- Excellent analytical and problem-solving abilities
- Ability to interpret and comprehend complex information quickly
- Meticulous attention to detail and accuracy in work produced
- Strong decision-making skills and ability to work independently
- Experience in conducting client due diligence and understanding of AML regulations
- Excellent verbal and written communication skills
- Ability to manage workflow and prioritize in time-sensitive situations
- Proactive and self-motivated attitude, with a willingness to undertake internal training
- Strong team player, adaptable and flexible in approach
To Be Considered...
Please either apply through this advert or emailing me directly via . For further information please call me: / . By applying for this role, you give express consent for us to process and submit (subject to required skills) your application to our client in conjunction with this vacancy only.
Key Skills: AML Compliance Analyst, Client Due Diligence, Anti-Money Laundering, Compliance Systems, Analytical Skills, Decision Making, Communication, Problem Solving, Teamwork