AML Analyst

Job Code: 4220

Location: Shielfield S4 7WW, United Kingdom
Employment Type: Full-Time
Salary: £28,000 – £34,000 per annum

About the Role

Remit Choice Limited is looking for a detail-oriented AML Analyst to support our financial crime compliance activities. The successful candidate will review customer activity, identify potential money laundering risks and support the company's AML controls.

Key Responsibilities

• Conduct AML reviews and customer due diligence checks.
• Review transactions and identify unusual activity.
• Investigate potential money laundering concerns.
• Conduct sanctions, PEP and adverse media screening.
• Maintain accurate investigation records.
• Escalate suspicious activity to senior compliance staff.
• Support internal compliance reviews and reporting.

Requirements

• Previous experience in AML, KYC or financial services is preferred.
• Understanding of AML and CTF requirements.
• Strong analytical and investigative skills.
• Excellent attention to detail.
• Good written and verbal communication skills.

What We Offer

• Competitive salary package.
• Compliance training and development.
• Career progression opportunities.
• Supportive working environment.

Apply for this Position

Please submit your application through the Remit Choice Careers Portal.