Analyst Remote

Senior AML Analyst Location: City, London (1-2 days in office) Salary Reviews: Generous Annual Leave: Our Client, a top UK Accountancy firm are looking for a Senior AML Analyst to join their established onboarding team and complete the administration of our client take on procedures, You will report into the AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients. You will supervise the work of our team of AML analysts and team administrator and will work alongside client facing managers and partners at the firm to ensure the seamless completion of client due diligence on prospective and existing clients. Ensure that onboarding processes remain appropriate and up to date in line with procedures and the firm’s regulatory requirements. # Help to supervise the team workload and be on hand to assist with queries. # Completing quality control checks on team members' work # Contribute to initiatives aimed at enhancing the growth of the KYC department. Practical and detailed knowledge of AML legislation # Good IT skills and use of MS office #