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AML Analyst - Professional Services

Moore Kingston Smith

Work From HomeThe Borough
Work From Home
Posted by Moore Kingston Smith

Job Description

We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures. Key ResponsibilitiesConduct client due diligence and onboarding checks for new clientsReview corporate ownership structures and identify beneficial ownersPerform electronic verification checks and review system alertsSupport ongoing monitoring including sanctions, PEP and adverse media checksWork with internal teams and clients to obtain information and resolve queriesEssential Skills, Knowledge & ExpertiseExperience with end-to-end client onboarding within AMLExperience working with corporate clients and complex ownership structuresGood understanding of AML regulations and risk-based approachesStrong communication skills and confidence working with internal teams and clientsExperience within professional services or another regulated environmentPlease note: This role will best suit candidates with experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures. Candidates whose recent experience is primarily within banking environments, transaction monitoring, or remediation projects may find the role less aligned with their background. Job BenefitsGenerous Annual Leave: Enjoy 25 days plus three days off at Christmas.Flexible Working: We're committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.Comprehensive Wellbeing Support: Healthcare Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!Professional Subscriptions: Invest in your growth and development.Inclusive Employer: Be part of a diverse team with equity, inclusion, and flexibility at the coreFor full details of the role, please download the full job description.DepartmentAMLEmployment TypePermanent - Full TimeWorkplace typeHybrid