Graduate AML Analyst - Wealth & Investment Management

This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm.

You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls.

Client Details

The client is a leading Wealth & Investment Management firm. The role is headquartered in London and offers a hybrid working model.

Description

• Undertake client due diligence reviews and determine the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Company policies and procedure.
• Identify potential suspicious activity and where requested, escalating to the MLRO or DMLRO.
• Perform analysis of high-risk clients, PEPs and any other client types referred to the team, reports findings and escalates where necessary.
• Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.
• Assist in implementing AML compliance programmes.
• Contribute to the continuous improvement of risk management strategies.

Profile

A successful Graduate or Junior AML Analyst should have:

• Degree within Finance, Law, Economics, Criminology, Security, Etc.
• Experience working in Financial Services.
  • Investment or Wealth Management industry desirable but not essential.
• Awareness of AML and other financial crime related legislation and guidance e.g. JMLSG.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication abilities.
• A detail-oriented mindset with a high level of accuracy.
• Good organisational skills with the ability to handle multiple tasks.

Job Offer

• A competitive salary in the range of £28,000 - £35,000 per annum.
• Opportunity to work within a leading Wealth & Investment Management firm.
• Comprehensive training and career development opportunities.
• A supportive work environment with a focus on employee wellbeing

We encourage all interested candidates who fulfil the above requirements to apply for this exciting opportunity in the Risk & Compliance department.