AML Business Analyst

Albany Beck Consulting Limited; City of London; On-site; GBP 75,000 - 85,000; Full time

Job summary

A financial services consultancy in London is seeking an AML Business Analyst for their consulting teams. The ideal candidate possesses strong AML knowledge and data-handling skills, contributing to client onboarding and verification. Responsibilities include supporting AML processes, analysing client data, and improving workflows. This full-time role offers a competitive salary range of £75,000 - £85,000.

Qualifications

• Experience in AML, KYC, onboarding, or financial crime functions.
• Strong analytical and data-handling skills.
• Understanding of ID&V, SoW/SoF assessments.

Responsibilities

• Support AML processes for client onboarding and lifecycle.
• Analyse and validate client data for AML checks.
• Enhance ID&V procedures.
• Assess and document Source of Wealth and Funds information.
• Collaborate with teams to improve workflows.
• Translate requirements into business specifications.

Skills

AML knowledge

Data-handling skills

Analytical thinking

Effective communication

Proactive mindset

Job description

Albany Beck is seeking an AML Business Analyst to join one of our financial-services consulting teams on an urgent basis. This is an excellent opportunity for someone with solid AML understanding and strong data-handling skills to contribute to a high-impact onboarding and client-verification function.

Key Responsibilities

• Support AML processes across client onboarding and lifecycle management.
• Analyse, interpret, and validate client data to ensure accurate and efficient completion of AML checks.
• Perform and enhance ID&V (Electronic ID & Verification) procedures.
• Assess and document Source of Wealth (SoW) and Source of Funds (SoF) information.
• Collaborate with compliance, operations, and technology teams to refine workflows and identify areas for process improvement.
• Translate AML and onboarding requirements into clear business specifications.
• Assist in ensuring regulatory expectations and internal policy standards are met.

Requirements

• Experience working within AML, KYC, onboarding, or financial crime functions (deep expertise not required, but foundational AML knowledge essential).
• Strong analytical and data-handling skills with the ability to work confidently with client information.
• Understanding of ID&V, SoW/SoF assessments, and AML onboarding checks.
• Ability to communicate effectively with stakeholders and translate business needs into actionable insights.
• Proactive mindset with the ability to work in a fast-paced environment and deliver at speed.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

• Finance and Consulting

Industries

• Business Consulting and Services, Financial Services, and Investment Banking

London, England, United Kingdom

£75,000.00 – £85,000.00