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AML Analyst

Vero HR Ltd

Responsibilities

  • Support the end-to-end onboarding of new clients.
  • Review and verify customer documentation in line with KYC, AML and regulatory requirements.
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
  • Identify and escalate potential risks, discrepancies or missing information.
  • Act as a trusted point of contact for internal stakeholders throughout the onboarding process.
  • Carry out sanctions, PEP and adverse media screening.
  • Investigate onboarding and monitoring alerts.
  • Review transaction monitoring alerts and escalate suspicious activity where appropriate.
  • Support the business in maintaining effective financial crime controls.
  • Assist with client and transaction risk assessments.
  • Support periodic reviews and ongoing monitoring activities.
  • Maintain accurate records and audit trails.
  • Prepare management information (MI) and compliance reporting.
  • Contribute to the review and improvement of compliance policies, procedures and controls.
  • Work collaboratively with Front Office, Operations and Risk teams.
  • Provide guidance on onboarding and regulatory requirements.
  • Support compliance training and promote a strong compliance culture across the business.

Requirements

  • Strong understanding of AML regulations and financial crime controls.
  • Excellent attention to detail and analytical skills.
  • Ability to assess risk and escalate concerns appropriately.
  • Strong communication and stakeholder management skills.
  • Ability to manage multiple priorities and meet deadlines.

Preferred

  • Experience within FX, Payments, Banking or Financial Services.
  • Knowledge of FCA requirements, JMLSG guidance and Money Laundering Regulations.
  • Experience using onboarding, screening or compliance systems.
  • Exposure to regulatory reviews, audits or management reporting.
  • Financial crime qualification would be advantageous

AML Analyst

  • Vero HR Ltd · London, United Kingdom · Full-time · Posted 2026-10-14
  • Salary: GBP 35,000–40,000

Workplace: on_site

Department: Ref: 410

Description

We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career within a dynamic and fast-paced organisation.

Working closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and financial crime prevention.

Essential

Experience within Compliance, Financial Crime, AML, KYC, CDD/EDD or Client Onboarding.

Why you will love working here

Basic Salary £30,000 to £40,000 depending on experience

  • Opportunity to join a growing compliance function.
  • Exposure to a broad range of AML, KYC and financial crime activities.
  • Ongoing professional development and training.
  • Collaborative and supportive working environment.
  • Genuine opportunity to progress within a regulated financial services business.
  • If you have the right attributes, skillset and feel you will be able to add value, then what are you waiting for…hit that apply button to find out more!

Apply

[Apply at Vero HR Ltd](https://apply.workable.com/vero-hr-ltd/j/45D7575FDE/apply)