https://jobs.co.uk/job/compliance-aml-analyst-randstad-sourceright--57b05129-99fe-4cfc-a6f0-d78218483d5c RSS feed for Compliance / AML Analyst at Randstad Sourceright. en-gb Tue, 07 Jul 2026 18:31:24 GMT https://jobs.co.uk/job/compliance-aml-analyst-randstad-sourceright--57b05129-99fe-4cfc-a6f0-d78218483d5c https://jobs.co.uk/job/compliance-aml-analyst-randstad-sourceright--57b05129-99fe-4cfc-a6f0-d78218483d5c Mon, 06 Jul 2026 23:00:00 GMT Location: Stoke Poges | Salary: Negotiable | Type: Contract | Job title: Compliance / AML Analyst Location: Stoke Poges (1 day per week in the office) Contract length: 3 months Randstad Sourceright, a leading provider of RPO & MSP Recruitment Services are seeking an experienced Compliance / AML Analyst to support the Compliance team within a well-established financial services organisation. This role is focused on AML operations, customer due diligence (CDD), ongoing monitoring and supporting the implementation of key financial crime controls. The successful candidate will be responsible for reviewing alerts, assessing customer risk and ensuring the AML dashboards and records remain up-to-date and accurate. Some of the duties will include but are not limited to: Key Responsibilities Review and resolve AML screening alerts (including due diligence and sanctions alerts), ensuring a quick turnaround time Undertake CDD analysis for proposed transactions and deals, assessing customer risk, identifying red flags and escalating matters where appropriate Perform ongoing compliance monitoring for customers subject to watchlist, sanctions-or PEP considerations Liaise with business stakeholders to gather information a... Contract