Eaton Syalon Ltd
Anti-Money Laundering Analyst
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Compliance & AML Analyst
Fully Remote
£32,000 – £42,000 (Depending on experience)
Full Time | Permanent
Eaton Syalon are recruiting for an experienced Compliance & AML Analyst to join a growing organisation in a newly created role.
This is an excellent opportunity for someone with a strong background in financial services compliance who has hands-on experience across AML, KYC/KYB, CDD/EDD, client onboarding and financial crime compliance.
The position is fully remote with the successful candidate expected to attend company meetings in Nottingham approximately four times per year.
The Role
Working as part of the Compliance and Operations function, you'll take responsibility for onboarding UK and international business clients while ensuring regulatory requirements and internal compliance standards are consistently met.
This is a hands-on position requiring someone who is comfortable managing their own workload and working independently within a fast-paced environment.
Key responsibilities will include:
- Conducting KYC and KYB verification checks
- Completing due diligence for UK and international corporate clients
- Carrying out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Performing AML, sanctions, PEP and adverse media screening
- Supporting the preparation and escalation of Suspicious Activity Reports (SARs)
- Completing periodic and event-driven client reviews
- Reviewing changes in client activity, ownership and risk profiles
- Maintaining accurate compliance records to support internal and external audits
- Liaising directly with clients to obtain relevant information and documentation
- Supporting payment screening and compliance checks
- Working closely with wider teams to ensure regulatory compliance and operational efficiency
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About You
We are particularly interested in speaking with candidates who have worked within payments, fintech, financial services or another relevant regulated environment, with a strong understanding of AML and financial crime compliance. The original specification specifically requires previous Compliance, AML, KYC/KYB or Client Onboarding experience within payments, fintech or financial services.
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You'll ideally have:
- Previous experience as a Compliance Analyst, AML Analyst, Financial Crime Analyst, KYC/KYB Analyst or similar
- Strong hands-on experience across AML, KYC/KYB, CDD and EDD
- Experience working within a relevant regulated financial services environment
- Strong understanding of AML/CFT regulations, sanctions regimes and financial crime prevention
- Knowledge of corporate onboarding and Ultimate Beneficial Ownership (UBO)
- Experience completing ongoing monitoring and client reviews
- Strong analytical and investigative skills
- Excellent attention to detail
- Confidence communicating directly with clients
- The ability to work independently and manage multiple priorities within a remote environment
If you're an experienced Compliance or AML professional looking for your next opportunity, we'd love to hear from you.
Apply today or contact Eaton Syalon for a confidential discussion.
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