AML Analyst Manchester
Join a respected, long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in a highly regarded risk function with occasional fully funded trips to London for training and team events.
You’ll play a key part in the firm’s AML and risk management framework, carrying out high-quality KYC and ongoing monitoring work to protect the business and its clients. Completing ongoing monitoring and due diligence in line with AML regulations
Conducting research using third-party tools and analysing risk indicators
Preparing and reviewing KYC documentation to validate client data and assess risk
You’ll bring experience from a professional services environment, ideally accountancy or legal, and a solid understanding of KYC/AML obligations. 2+ years’ experience in CDD/onboarding or similar regulatory roles
~ Strong working knowledge of AML processes and client onboarding requirements
~ Excellent communication skills and relationship-building capability