Graduate AML Analyst - Wealth & Investment Management

About Our Client The client is a leading Wealth & Investment Management firm. The role is headquartered in London and offers a hybrid working model.
Job DescriptionUndertake client due diligence reviews and determine the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Company policies and procedure.Identify potential suspicious activity and where requested, escalating to the MLRO or DMLRO.Perform analysis of high-risk clients, PEPs and any other client types referred to the team, reports findings and escalates where necessary.Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.Assist in implementing AML compliance programmes.Contribute to the continuous improvement of risk management strategies. The Successful Applicant A successful Graduate or Junior AML Analyst should have:Degree within Finance, Law, Economics, Criminology, Security, Etc.Experience working in Financial Services. Investment or Wealth Management industry desirable but not essential.Awareness of AML and other financial crime related legislation and guidance e.g. JMLSG.Excellent analytical and problem-solving skills.Strong written and verbal communication abilities.A detail-oriented mindset with a high level of accuracy.Good organisational skills with the ability to handle multiple tasks. What's on OfferA competitive salary in the range of £28,000 - £35,000 per annum.Opportunity to work within a leading Wealth & Investment Management firm.Comprehensive training and career development opportunities.A supportive work environment with a focus on employee wellbeingWe encourage all interested candidates who fulfil the above requirements to apply for this exciting opportunity in the Risk & Compliance department.
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