Anti Money Laundering Compliance Analyst


  • Full Time

As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.

Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions.

The ideal candidate will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business.

You will be responsible for developing new processes and proposing changes to current procedures to ensure that our internal AML/CTF mitigation measures remain effective across existing and future jurisdictions.

An appreciation of AML/CTF and a sound knowledge of Company policies and procedures is desirable, although not essential as relevant training will be provided.

Preferred Skills, Qualifications and Experience

  • Excellent organisation, planning and time management skills.
  • Strong attention to detail and thorough approach to work.
  • Excellent written and verbal communication skills.
  • Good working knowledge of Company policies and procedures.
  • Ability to react well to changing requirements.
  • Ability to prioritise a wide range of tasks to ensure work items are completed to agreed deadlines.
  • Strong research abilities.
  • Ability to multitask and manage multiple streams of activity at once.
  • Enthusiastic and self-driven attitude.

Main Responsibilities

  • Assessing compliance across existing and prospective licenced jurisdictions.
  • Reviewing and impact assessing legal and regulatory developments relating to AML/CTF.
  • Drafting business development requests.
  • Monitoring and risk assessing new technological releases.
  • Working independently and managing workload in order to meet deadlines.
  • Analysing and interpreting large amounts of data.
  • Creating and maintaining internal process documents.
  • Aiding in the creation of training materials for internal teams on the subject of AML/CTF.
  • Acting as a subject matter expert and providing guidance to internal departments.
  • Liaising with Senior Management where necessary.

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