AML Due Diligence & Investigations Analyst
Posted Today by British Business Bank
£30,388 Per year
Undetermined
Hybrid
Sheffield, England, United Kingdom
Summary: The AML Due Diligence & Investigations Analyst role at British Business Bank PLC in Sheffield involves supporting the management of AML Due Diligence and Investigations matters across the Bank’s portfolios. The position requires conducting AML/KYC searches and ensuring compliance with GDPR while collaborating with various business units. The ideal candidate should possess strong analytical skills and a working knowledge of Money Laundering Regulations and KYC/AML procedures. This is a full-time, hybrid position on a 6-month fixed-term contract.
Key Responsibilities:
- Support the management of AML Due Diligence and Investigations matters across the Bank’s portfolios.
- Conduct AML/KYC searches on new delivery partners, customers, and suppliers in accordance with AML Procedures and Policy.
- Ensure accurate recording and retention of relevant information in line with GDPR requirements.
- Act as a business partner to teams across the Bank, collaborating with various Business Units.
- Build strong stakeholder relationships across non-operational areas of the business.
Key Skills:
- Strong rational thinking and independent judgment.
- Working knowledge of Money Laundering Regulations 2017 and associated industry guidance.
- Familiarity with KYC/AML procedures and checks.
- Experience in a CDD/AML role, including practical application of AML/CDD requirements.
- Proactive individual capable of conducting in-depth assessments and making informed decisions.
Salary (Rate): £30,388 yearly
City: Sheffield
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Application Deadline: 15 August 2025
Department: British Business Bank PLC
Location: Sheffield
Compensation: £25,000 - £30,388 / year
Description Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week)
Contract: 6 Month Secondment / Fixed Term Contract
Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)
Salary: Between £25,000 - £30,388 Depending Upon Experience
Please note that any same band and job family internal moves will not present any pay increase
Key Benefits
- 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
- 15% employer pension contribution
- Flexible working
- Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
- Paid voluntary days, maternity, paternity, adoption, and shared parental leave
- Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
The Role
Working closely with the Managers and Senior Manager of AML Due Diligence and Investigations within the AML Due Diligence & Investigations team, you will support the management of AML Due Diligence and Investigations matters across the Bank’s wider Portfolios. We are seeking a proactive individual with strong rational thinking and independent judgment, capable of conducting in-depth assessments and making informed decisions to deliver accurate robust analysis. In this role, you will be responsible for conducting AML/KYC searches on new delivery partners, customers, and suppliers in accordance with BBB’s AML Procedures and Policy. You will also ensure accurate recording and retention of relevant information in line with GDPR requirements. You will act as a business partner to teams across the Bank, collaborating with various Business Units to deliver AML Due Diligence and Investigations requirements. Additionally, you will be expected to build strong stakeholder relationships across non-operational areas of the business to support these objectives. Ideally, you will bring a working knowledge of the Money Laundering Regulations 2017 and associated industry guidance, along with familiarity with KYC/AML procedures and checks. Experience in a CDD/AML role, including practical application of AML/CDD requirements, would be highly beneficial.