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AML Analyst - Professional Services

Moore Kingston Smith
London, GBR
Full-time
Mid
Hybrid
GBP 45000-47000 yearly / year
Discovered 1 months ago

Full Job Posting

Key Responsibilities

  • Conduct client due diligence and onboarding checks for new clients
  • Review corporate ownership structures and identify beneficial owners
  • Perform electronic verification checks and review system alerts
  • Support ongoing monitoring including sanctions, PEP and adverse media checks
  • Work with internal teams and clients to obtain information and resolve queries

Essential Skills, Knowledge & Expertise

  • Experience with end-to-end client onboarding within AML
  • Experience working with corporate clients and complex ownership structures
  • Good understanding of AML regulations and risk-based approaches
  • Strong communication skills and confidence working with internal teams and clients
  • Experience within professional services or another regulated environment

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