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We are partnering with a leading Fund Services provider, authorised as a UCITS Management Company, Alternative Investment Fund Administrator, to recruit a AML Analyst for their expanding Operations team.
This role is ideal for an experienced AML professional who has worked across multiple areas of the AML process, including investor onboarding, screening, transaction monitoring, and remediation projects.
Exposure to complex AML reviews—such as layered ownership structures, trusts, and collective investment schemes—is highly advantageous.
Experience with Enhanced Due Diligence (EDD) is beneficial but not essential.
Key Responsibilities:
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Complete AML reviews for investor onboarding, including file preparation, checklists, and risk assessments.
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Conduct daily investor screening, transaction monitoring, and ongoing monitoring across all funds.
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Assess AML risks based on jurisdiction, entity type, screening results, and regulatory requirements.
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Support internal and external audits, and contribute to AML procedure updates.
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Assist with projects, data clean-ups, migrations, and regulatory sample collation.
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Liaise with internal teams, clients, and investors to resolve queries and ensure deliverables are met.
Ideal Candidate:
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Strong knowledge of AML legislation and regulatory frameworks.
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Experience with complex structures and risk-based assessments.
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Detail-oriented, organised, and comfortable working to deadlines in a fast-paced environment.
This is an excellent opportunity to join a dynamic and supportive team within a growing financial services business.
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