AML Analyst

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