AML Analyst

About Our Client This is a large, established wealth management firm based in their London office. The company prides itself on its robust risk management and compliance procedures, ensuring client trust and regulatory adherence within a fast-paced and demanding industry. Job Description Implement and monitor AML policies and procedures Analyse and review client data for AML risks Conduct thorough investigations of suspicious activity Prepare and submit suspicious activity reports Assist in compliance audits Keep up-to-date with AML regulations and industry trends Participate in compliance training sessions Collaborate with team members to achieve department goals The Successful Applicant A successful AML Analyst should have: An undergraduate degree in a related field Knowledge of AML regulations and compliance procedures Strong analytical and problem-solving skills Excellent written and verbal communication skills Proficiency in using financial software A strong interest in the financial services industry What's on Offer A competitive salary package of between £45,000 and £55,000 per annum, with a bonus Opportunities for professional growth and advancement A supportive and collaborative working environment Exposure to industry-leading risk management practices

If you are passionate about financial services and are seeking a challenging role within a reputable organisation, we encourage you to apply for the position of AML Analyst in London. #J-18808-Ljbffr