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Anti-Money Laundering Analyst, Swindon, Wiltshire
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Client:
AJ FOX COMPLIANCE
Location:
Swindon, Wiltshire, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
2
Posted:
06.06.2025
Expiry Date:
21.07.2025
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Job Description:
We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues, and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities include:
* Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
* Perform thorough due diligence on various entity structures.
* Carry out electronic identity checks and investigate any system-generated referrals.
* Collaborate with internal teams and external clients to gather additional required information.
* Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
* Stay up to date with AML legislative changes and ensure internal processes reflect these.
* Assist the AML Officer with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with colleagues and clients. This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm.
If interested, please submit your CV for consideration. Thank you!
Not quite right for you? Check out the rest of our risk and compliance roles or give our friendly team a call on 0207 117 2542.
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