Posted in: Administrative and Support Services in Peterborough | Posted: |
Lisa Wright Recruitment is seeking a skilled AML Compliance Analyst for a growing professional organisation based in Peterborough, Cambridgeshire. In this role, you will meticulously review electronic and other identification checks for individuals and organisations, ensuring compliance with the Company’s Anti-Money Laundering (AML) requirements. You will be tasked with detecting and reporting any potential instances of non-compliance.
AML Compliance Analyst - Key Responsibilities:
* Conduct thorough electronic and manual identification checks
* Ensure all activities align with UK AML, CTF, and CPF regulations
* Identify and report potential non-compliance issues
* Using the compliance system conduct client due diligence
* Conduct screening checks using third party tools
* Analyse CDD results and escalate issues as required
AML Compliance Analyst – Experience required:
* Previous experience in professional services compliance is preferred
* Strong knowledge of UK Sanctions, UK AML, CTF, and CPF regulations is highly advantageous
* High level of accuracy and keen attention to detail
* Excellent task prioritisation skills
Benefits:
* Full-time position with potential for hybrid working arrangements
* Opportunity to grow within a professional and expanding organisation
This is an excellent opportunity for a dedicated and detail-oriented professional to advance their career in compliance. If you have the required experience and are looking to join a supportive and dynamic team, apply now for the AML Compliance Analyst role in Peterborough, Cambridgeshire