Analyst - Financial Crime Compliance - Ongoing Monitoring

Analyst - Financial Crime Compliance - Ongoing Monitoring

Employer Location London, United Kingdom Salary Competitive Closing date 4 Aug 2026 View more categoriesView less categories Sector Salary band Contract type Hours Where will they be working You need to or to save a job.

Job Details

The role

Successful candidates will be required to work to a high level of accuracy to prescribed processes including:

Completing ongoing monitoring due diligence procedures in line with AML regulations.

Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise.

Completing documentation and analysis of KYC information to validate client information and assess client risks.

Where information is missing or not in the public domain, interacting with stakeholders and take ownership to obtain this information.

Most importa...