AML & Onboarding Data 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

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.