How your CV stacks up
Upload your CV to see how well it fits this job role
?%
About the Role
The AML Analyst is responsible for monitoring and investigating customer activity to detect and prevent money laundering, terrorist financing, sanctions breaches, fraud, and other financial crime risks. Working closely with the AML and Compliance teams, the role supports MiFinity's AML/CFT framework across payment, e-money.
Key Responsibilities
- Monitor and investigate customer transactions, reviewing alerts and identifying suspicious activity using AML monitoring systems.
- Conduct ongoing customer monitoring to ensure activity aligns with customer profiles, source of funds, and expected behaviour.
- Perform CDD and EDD, including reviews of high-risk customers, jurisdictions, PEPs, and crypto-asset related activity where applicable.
- Support customer risk assessments, periodic reviews, remediation activities, and regulatory compliance initiatives.
- Identify and escalate potential money laundering, sanctions, fraud, and other financial crime risks in line with internal policies and regulatory requirements.
- Any other ad hoc tasks assigned by Management from time to time.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Experience & Knowledge
- 2-3 years' experience in AML, Financial Crime, Fraud, Compliance, or Risk within a regulated financial services environment.
- Experience in transaction monitoring, investigations, customer due diligence.
- Strong understanding of AML/CFT, KYC, sanctions compliance, and financial crime prevention.
- Experience in fintech, payments, banking, EMI, PSP, or crypto-asset businesses is advantageous.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Skills
- Strong analytical and investigative capability, with excellent attention to detail.
- Ability to identify suspicious activity and make sound risk-based decisions.
- Excellent communication and report-writing skills.
- Proficient in AML monitoring systems and Microsoft Excel.
- Able to work independently and manage competing priorities in a fast-paced environment.
Preferred Qualifications
- AML/CFT, Compliance, Financial Crime, or crypto-related professional certifications are desirable.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills