UK applicants only – must be able to commute to South Yorkshire 3 days per week
Salary up to £35,000
OM AML Analyst based in Yorkshire. The AML Analyst will be responsible for conducting due diligence on new and existing clients, monitoring transactions for potential financial crime risks, analysing data to detect suspicious activities, and preparing reports for internal teams or regulatory authorities. The role will also involve collaborating with colleagues to ensure compliance with relevant regulations and providing support during audits or investigations.
Qualifications
* Experience in conducting due diligence and evaluating client information
* Corporate entities and complex ownership structures
* Risk assessment and escalation of suspicious activity
* Knowledge of compliance processes, and regulations related to anti-money laundering
* Understanding of sanction protocols and regulatory requirements
* Attention to detail and the ability to work with a high degree of accuracy
* Relevant certifications in compliance or finance are a plus
* Bachelor’s degree in Finance, Accounting, Business, or a related field
#J-18808-Ljbffr