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AML Analyst

AML Analyst

  • Location


  • Sector:

    Compliance and Legal

  • Job type:


  • Salary:

    £400 - £500 per day

  • Contact:

    Sam Powell

  • Contact email:

  • Job ref:


  • Published:

    14 days ago

  • Duration:

    6 Months

  • Startdate:


Are you a motivated and self-starting AML analyst? Do you want to join a Customer Due Diligence team that works to ensure the very best for all customers? Then we have the perfect contracting role for you.
Finitas are searching for an AML specialist, with at least 2 years' experience within the FinTech sector. You will be working alongside the CDD team to review all customer accounts for any suspicious activity and reaching out to any customers to identify the source of funds.
The ideal candidate will be well versed in all areas of AML, with a specific focus on issues surrounding CDD and EDD. Further, you will have extensive knowledge of corporate governance, global sanctions, ownership information and industry risks.

Key Responsibilities -

  • Able to efficiently carry out CDD and EDD assessments in line with the current standards and policy requirements
  • Ability to successfully escalate all potentially suspicious transactions and account activity to the MLRO for further review
  • Use a range of investigative techniques and tools to identify sources of customer funds and whether they are a money laundering risk
  • Proactive and consistent monitoring of customer accounts to ensure that they are meeting with the business' regulatory requirements
  • Contribute to the current AML transformation project with the embedding of new policy, process, and procedures

Please contact Sam at 0203 587 7002 to apply now!