AML Compliance Analyst

Company: CV-Library
Job type: Full-time
Salary:
30,000 - 35,000 GBP/Year

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

Apply for this job