AML Analyst

£40,000 - 50,000

Start date asap


Broker based in the City of London who operates and has offices in multiple jurisdictions. Offers solutions across multiple asset classes to both institutional and wealthy private investors. Collegiate and meritocratic environment with significant opportunities to further develop your career.

The Role

- Respond to AML queries

- Initiate and conduct investigations where required

- Remain current with relevant regulation in AML / KYC space

- Reporting to the Head of Compliance

- Regular meetings with Business Heads to keep them, abreast of regulatory developments

- Ensure adherence to both internal and external policy regarding on-boarding clients

- Provide training, where required, in conjunction with the Head of Compliance

- Monitoring Sanctions changes and keeping stakeholders appraised of upcoming developments

Key Skills and Attributes

- SME in AML

- Excellent written and verbal communication

- Strong Microsoft Office skills

- Experience of the Financial Services Sector

- Fluent Russian

- Ability to work without supervision in a team

- Able to hit the road running

- Pro-active attitude