Senior AML Analyst (Hybrid Working)

AML, CDD, KYC, Analyst, Southampton, CFT, Hybrid, Hampshire, Funds

Senior AML Analyst - Southampton - Hybrid Working

Your new company
A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team.

They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday, bonus scheme and a generous pension contribution.

Your new role
As a Senior AML Analyst you will provide support to the business on Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT).

Other responsibilities include:

• Ensure that Client Due Diligence (CDD) requirements are satisfied
• Investor on-boarding
• Supporting AML and Compliance Managers in the preparation of AML reports and general MI data
• Performing sanctions and adverse media screening

What you'll need to succeed

• Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
• Experience and knowledge of Funds would be an advantage but not essential
• An analytical approach with good research skills
• Able to demonstrate a team player attitude

What you'll get in return

• Competitive salary + bonus
• 27 days holiday + bank holidays
• 3% pension increasing
• Free parking
• Travel insurance
• Critical Illness
• Professional membership fees
• 37.5 flexible working hours Mon - Fri

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 on your career.

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