Senior AML Analyst

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services?

Are you looking for an exciting position with progression and development within a large global funds organisation?

I'm currently partnered with a global fund manager who are hiring a 'Senior AML Analyst' within their dynamic financial crime team based in the Southampton office.

Offering a competitive salary up to £48,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business).

This role is perfect for someone looking to

• Develop their financial crime career and experience and ensure CDD processes are carried out in line with current regulations.
• Review and assessment of complex CDD cases, evaluating AML risks and where appropriate escalating to senior management.
• Assist in AML training across the business and build relationships with key stakeholders.
• AML Reporting as required, client documentation reviews and periodic reviews.

Ideally you will be or have.

• A strong AML background, and at least 2-3 years' experience within, ideally a 'Funds' or 'Investment', a financial services environment.
• Knowledge of AML/ KYC, Client Due diligence reviews and policies and evaluating aml risk.
• Ideally an exposure to funds, assets, and investments regulatory aml policies in the UK, (bonus if you have knowledge of regulations in Channel Islands / Europe).

If this sounds like the right next step for you, or if there is someone you could kindly recommend - please reach out to me today!

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