AML and Compliance Analyst

Job Description

Company Introduction

Job Responsibilities and Duties

• Support the Head of AML & Compliance in ensuring the Firm meets its obligations under applicable laws, regulations, and internal policies;
• Help identify potential compliance and regulatory risks, and contribute to the development and monitoring of effective internal controls;
• Promote and uphold a robust compliance culture across the Firm’s operations and teams;
• Manage the client onboarding process, including conducting KYC checks, performing risk assessments, and reviewing relevant documentation;
• Carry out regular reviews of client files to ensure alignment with AML requirements and regulatory standards;
• Provide compliance support and guidance to various departments across the organisation;
• Assist in responding to regulatory authorities with required data, reports, and information requests;
• Maintain accurate and complete records of client due diligence and related compliance activities;
• Support the process of opening bank accounts for clients, ensuring all documentation is in order;
• Perform other compliance-related duties as assigned from time to time.

Experience

• At least 2 years of experience in a comparable role within the financial services sector;
• Qualifications at MQF Level 5 or higher in Risk Management, Anti-Financial Crime, AML, or a related field will be considered an asset;
• Solid understanding of KYC processes, particularly in relation to customer due diligence requirements;
• Confident user of Microsoft Office tools, including Word, Excel, and Outlook.

Personal Skills

• Well-developed organisational skills with the ability to manage priorities effectively;
• Comfortable working under pressure and meeting tight deadlines;
• High level of accuracy and attention to detail in all tasks;
• Strong command of written and spoken English.