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AML/Financial Crime and Compliance Analyst
Location: West Malling / KentHybrid - 4 days in office, 1 day remote
Salary: up to £38,000
The Opportunity
An established financial services firm is looking for an experienced AML/Financial Crime and Compliance Analyst to join its Risk & Compliance team. This is a key role for someone with hands-on AML and KYC experience who thrives in a fast-paced, regulated environment.
Key Responsibilities
- Advise on AML controls, CDD, and EDD for live cases
- Identify and escalate AML risks using data and staff input
- Support the implementation of compliance projects and MLRO actions
- Perform regular AML monitoring and internal reviews
- Conduct monthly compliance checks (approx. 30% of role)
- Assist with ad hoc compliance research and projects
What You’ll Bring
- Experience in financial services compliance/AML
- Strong understanding of AML regulations and risk indicators
- Detail-focused with excellent communication skills
- Proficient in Microsoft Office
- Able to manage structured tasks and dynamic casework
Benefits
- Hybrid working model (Mon & Fri in-office mandatory)
- 25 days annual leave (increasing with service)
- Life insurance & private medical cover
- 50% gym membership subsidy
This is an excellent opportunity for a compliance professional ready to take ownership in AML and financial crime prevention in a supportive and agile environment.
