AML Analyst

What is an AML Analyst?

An AML Analyst will examine customer and client records to identify any potential for money laundering activity – AML is short for “Anti Money Laundering”.

What does an AML Analyst do?

• Researches and verifies new clients and customers, identifying any past or potential money laundering activity;
• Checking client records against sanctions and PEP databases;
• Assigning risk ratings to clients and customers, escalating high risk cases where needed;
• Ensuring risk profile requirements are met for all clients being onboarded.

Are you looking to appoint Financial Crime staff ?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why should you use us for your search?

• Our extensive network of Financial Crime experts enables us to present your opportunity to the best talent on the market;
• Proactive head-hunting delivers the right candidate for your opportunity swiftly whilst improving the accuracy of the search;
• You’ll receive a shortlist of qualified candidates that fit your requirements. This means you won’t have to sift through handfuls of prospective candidate CVs;
• We have a database of pre-qualified, permanent and interim Financial Crime professionals who are ready and waiting to hear about your role.

If you or your organisation are looking to appoint an AML Analyst, complete the contact form below and we’ll get in touch with you within the next working day to discuss how we can help you find the best talent for your role.