AML Analyst

We are recruiting for an AML Analyst to join a growing Governance, Risk and Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career within a dynamic and fast-paced organisation.Working closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and financial crime prevention.Key Responsibilities:Client Onboarding and Due DiligenceSupport the end-to-end onboarding of new clients.Review and verify customer documentation in line with KYC, AML and regulatory requirements.Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.Identify and escalate potential risks, discrepancies or missing information.Act as a trusted point of contact for internal stakeholders throughout the onboarding process.Screening and Financial Crime MonitoringCarry out sanctions, PEP and adverse media screening.Investigate onboarding and monitoring alerts.Review transaction monitoring alerts and escalate suspicious activity where appropriate.Support the business in maintaining effective financial crime controls.Risk and Compliance SupportAssist with client and transaction risk assessments.Support periodic reviews and ongoing monitoring activities.Maintain accurate records and audit trails.Prepare management ..... full job details .....