Anti-Money Laundering Analyst

Key responsibilities

• Perform quality control reviews of KYC and CDD files.
• Assess the accuracy and completeness of customer due diligence documentation.
• Identify quality issues and provide clear, constructive feedback.
• Ensure adherence to AML, KYC and regulatory requirements.
• Escalate trends, risks and recurring issues where appropriate.
• Work closely with analysts, team leads and stakeholders to drive consistent quality standards.

We're looking for

• Previous experience in a KYC Quality Control or Quality Assurance role.
• Strong understanding of KYC, CDD, EDD and AML regulations.
• Experience reviewing corporate and/or institutional client files.
• Excellent attention to detail and analytical skills.
• Experience working within Financial Services, ideally as part of a consulting or large remediation programme.
• Strong written communication and stakeholder management skills.