JCW Resourcing UK

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AML Analysts


  london,   £25k-£35k

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  Compliance & Financial Crime    Permanent

My client is looking to hire multiple AML analysts for their London-based team (remote working available). 
The role will involve reviewing AML files across client types such as trusts, SPV's, complex funds, and charities. The role holder will be expected to identify red flags and investigate them further with the support of senior management. 

Candidates will only be considered for the role if they meet the below criteria: 
University degree and/or financial crime qualifications 
1-2 years experience within an AML role 
Banking experience 
Knowledge of relevant regulations, including JMLSG and the 4th/5th/6th AMLD. 

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Gary.Robertson

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