Senior Risk & AML Due Diligence Analyst

IBKR Securities Services LLC; London; On-site; GBP 80,000 - GBP 100,000; Full time

Job summary

A global financial services company is seeking a Senior Risk Assessment Analyst in London. The role involves conducting enhanced due diligence investigations on high-risk clients and requires a minimum of 3 years of experience. Successful candidates will have a relevant financial crime qualification and strong communication skills. The position offers a hybrid working model and a range of benefits, including discretionary bonuses and career development support.

Benefits

Performance-based discretionary cash bonus scheme

Discretionary stock grant

Health Insurance options

Daily company-paid lunch

Cycle to work scheme

Qualifications

• Minimum of 3 years’ experience in risk assessment or enhanced due diligence.
• Familiarity with brokerage or corporate banking environments.
• Relevant financial crime qualification such as ICA or ACAMS.

Responsibilities

• Conduct enhanced due diligence investigations on high-risk clients.
• Research and analyze beneficial ownership structures.
• Prepare detailed enhanced due diligence reports.

Skills

Attention to detail

Research skills

Problem-solving skills

Communication skills

Education

Bachelor's degree in Finance, Law, Accounting, or Information Systems

Tools

MS Outlook

MS Word

MS Excel

Job description

A global financial services company is seeking a Senior Risk Assessment Analyst in London. The role involves conducting enhanced due diligence investigations on high-risk clients and requires a minimum of 3 years of experience. Successful candidates will have a relevant financial crime qualification and strong communication skills. The position offers a hybrid working model and a range of benefits, including discretionary bonuses and career development support.