Compliance – AML Analyst

A leading Real Estate and Property company with a wide reach across several disciplines are looking for a Compliance Officer or Paralegal to join them in house in Peterborough for a permanent, full-time AML Analyst role.

Responsibilities

Your key duties as AML Analyst will include:

• Conducting client due diligence tasks;
• Identifying money laundering activities and conducting AML activities;
• Identifying a range of corporate entities and their risk factors;
• Understanding HMRC regulations and their application to the company; and
• Cultivating and managing client relationships, liaising effectively with stakeholders and senior management.

Required skills, experience and qualifications

The company are looking to fill this AML Analyst role with a Risk and Compliance professional who demonstrates:

• A degree from a recognised university;
• Hunger to learn about HMRC regulations, AML initiatives; and
• Exemplary communication skills

Salary and benefits

The successful AML Analyst will benefit from:

• £19,000 - £21,000 per annum;
• Fantastic professional training and personal development initiatives;
• 25 days of holiday per year; and
• Generous bonus scheme.

Apply now

If you would like to be AML Analyst for a Peterborough business renowned for their fantastic training and development, submit your CV today for immediate consideration.