AML Analyst - Professional Services

Moore Kingston Smith · Broadgate, Central London · Reino Unido · Presencial · full_time · mid · 45.000–47.000 GBP

Publicada el 2026-07-31

Descripción de la oferta

We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures . Key Responsibilities Conduct client due diligence and onboarding checks for new clients Review corporate ownership structures and identify beneficial owners Perform electronic verification checks and review system alerts Support ongoing monitoring …

Skills

• AML
• Compliance

Fuente original: adzuna:gb