https://jobs.co.uk/job/aml-analyst-vero-hr--6a60fb27-5af7-4d3f-b981-64ec83b3d578 RSS feed for AML Analyst at Vero Hr. en-gb Sun, 18 Oct 2026 20:01:47 GMT https://jobs.co.uk/job/aml-analyst-vero-hr--6a60fb27-5af7-4d3f-b981-64ec83b3d578 https://jobs.co.uk/job/aml-analyst-vero-hr--6a60fb27-5af7-4d3f-b981-64ec83b3d578 Wed, 14 Oct 2026 23:00:00 GMT Location: Canary Wharf | Salary: £35000 - £40000/annum | Type: Permanent | We are recruiting for an AML Analyst to join a growing Governance, Risk & 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 & Due Diligence Support 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 & Financial Crime Monitoring Carry out sanctions, PEP and adverse media screening. Investigate onboarding and monitoring alerts. Review transaction monitoring alerts and... Permanent