AML Analyst

Anti Money Laundering Analyst We are seeking a highly motivated and detail-oriented AML Analyst to join a growing Risk and Compliance team within a well-established financial services organisation.This is an exciting opportunity for an experienced AML professional to play a key role in strengthening anti-money laundering and financial crime controls across the business. You will act as a subject matter expert on AML matters, providing guidance on customer due diligence requirements, investigating potential financial crime concerns, and supporting the delivery of AML-related projects and initiatives. Working closely with senior stakeholders, including Compliance, Risk, and Financial Crime specialists, you will help drive process improvements, enhance customer risk assessment frameworks, and contribute to the ongoing development of the organisation''s AML strategy. Key Responsibilities Enhance processes for identifying AML and financial crime risks through staff awareness and system-generated intelligence.Provide guidance on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements.Support the business in making informed AML and financial crime-related decisions.Assist in the development and enhancement of customer risk rating methodologies.Deliver actions and projects arising from AML and financial crime reviews.Conduct periodic reviews of higher-risk customers and accounts.Investigate internal AML referrals and suspicious activity concerns.Manage overpayment ..... full job details .....