Your new company

We are currently seeking a highly skilled and experienced Senior AML Analyst on behalf of our client, a prestigious financial services firm based in Portsmouth. This is an exciting opportunity for a dedicated professional to join a dynamic team and play a crucial role in maintaining the highest standards of compliance and integrity.

Your new role

• Conduct comprehensive Anti-Money Laundering (AML) investigations and analysis.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.

• Ensure adherence to regulatory requirements and internal policies related to AML, CDD, and CRD.

• Identify and report suspicious activities in line with regulatory guidelines.

• Collaborate with cross-functional teams to enhance AML processes and controls.

• Provide training and mentorship to junior analysts on AML best practices.

What you'll need to succeed

• Proven experience in AML, CDD, and CRD within the financial services industry.

• Strong analytical and investigative skills.

• Excellent understanding of relevant regulations and compliance standards.

• Ability to work independently and as part of a team.

• Strong communication and interpersonal skills.

• Relevant certifications (e.g., CAMS, ICA) are a plus.

What you'll get in return

• Competitive salary (Up to £45k) and benefits package.

• Opportunities for professional development and career advancement.

• A supportive and collaborative work environment.

• The chance to make a significant impact in the fight against financial crime.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.