Think Specialist Recruitment are pleased to be working with a leading client of ours who have an exciting opportunity for a Compliance Analyst to join their team. This position would suit someone with previous Anti Money Laundering (AML) experience and knowledge of AML/ KYC Compliance.

This is an ongoing temporary position with the opportunity to go permanent.

Rate - £12.00 - £15.00 per hour

Hybrid working, Monday to Friday - 2 days in the Watford office and 3 from home.

Some of the duties:

• Manage the compliance screening for onboarding customers
• Conduct AML risk assessments and follow procedures to write recommendations
• Handling and investigating alerts
• Investigate and analyse Customer Due Diligence (CDD) files to verify customers and partners
• Identify and investigate potential money laundering risks
• Prepare CDD files for monitoring or review
• Accurately collect, record, and analyse data

The suitable candidate:

• Knowledge of AML
• Knowledge of AML/KYC compliance and regulations
• Strong IT skills and the ability to pick up systems with speed
• Strong Excel skills
• Good communication skills
• High attention to detail

Looking for the next step in your career? Think Specialist Recruitment.

Think Specialist Recruitment is an independent support staff recruitment agency based in Hemel Hempstead and working across the Herts, Beds and Bucks area. We specialise in temporary, permanent and contract recruitment with areas of expertise including: administration, customer service/call centre, PA/secretarial, accountancy & finance, human resources, sales admin/sales support, marketing and IT Helpdesk/IT support.

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