AML Analyst

Your new company and role

Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.

Key Responsibilities:
* Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards.
* Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management).
* Document business requirements and testing scenarios for AML-related projects.
* Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.
* Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
* Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
* Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
* Provide subject matter expertise on AML regulations and compliance expectations.
* Contribute to the continuous improvement of AML systems, controls, and processes.
* St...