ETRA Talent
Anti-Money Laundering Analyst
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AML Analyst – Ongoing Due Diligence Remediation
12-Month Fixed-Term Contract
£50,000 Base MAX
We are supporting a highly regulated financial services organisation with the appointment of experienced AML Analysts for a 12-month customer due diligence remediation programme. This is a project-focused position responsible for reviewing and updating customer records, completing event-driven and periodic reviews, and ensuring outstanding due diligence requirements are resolved accurately and within agreed timeframes.
Key Responsibilities
- Complete periodic KYC, CDD and ongoing due diligence reviews across a varied customer portfolio.
- Conduct trigger-event reviews following changes to customer activity, ownership, risk profile or other relevant circumstances.
- Review customer information and supporting documentation, identifying gaps or areas requiring remediation.
- Undertake enhanced due diligence on higher-risk customers and complex ownership structures.
- Assess source of funds and source of wealth information, investigating and challenging where necessary.
- Complete sanctions, PEP and adverse media screening investigations.
- Review customer risk classifications and determine whether existing ratings remain appropriate.
- Produce clear, well-supported risk assessments and recommendations.
- Liaise with internal stakeholders to obtain information and progress outstanding cases.
- Escalate financial crime concerns, project risks and delivery blockers appropriately.
- Maintain accurate case records and contribute to project reporting and management information.
- Work towards agreed quality, remediation and case-completion milestones.
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Experience Required
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- Previous experience completing KYC/CDD, ongoing due diligence, trigger-event or customer remediation reviews.
- Experience gained within banking or another regulated financial services environment.
- A sound understanding of UK AML requirements and broader financial crime risks.
- Confidence reviewing complex customer profiles and ownership structures.
- Strong analytical skills with the ability to make clear, risk-based decisions.
- Excellent written communication and case-documentation skills.
- The ability to work independently while contributing effectively to a wider project team.
- Strong organisation and attention to detail, particularly when managing a high-volume caseload.
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