Senior AML Analyst - Hays Specialist Recruitment Limited : Job Details

Your new companyWe 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 nowIf 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.

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