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KPF

AML Analyst

KPF

AML Analyst supporting anti-money laundering controls for Keystone Property Finance, a UK buy-to-let mortgage lender. Managing risk assessments, AML cases, financial crime projects and regulatory reporting.

Posted 8/6/2026full-timeWest Malling • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on risk assessment, compliance, and financial crime prevention. Proficient in utilizing AML systems and conducting detailed investigations while maintaining high standards of accuracy and confidentiality.

Highest-signal resume keywords
AML ExperienceKYC ExperienceFinancial Crime Risk AssessmentFCA Regulation KnowledgeThird-Party AML Systems Familiarity

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Anti-Money LaunderingKnow Your CustomerRisk AssessmentFraud Detection SystemsCustomer Due DiligenceEnhanced Due DiligenceData AnalysisProcess EnhancementFinancial Crime ReportingRegulatory Compliance
Soft Skills
Analytical SkillsCommunication SkillsAttention to DetailInterpersonal SkillsOrganizational Skills
Tools & Technologies
Microsoft WordMicrosoft ExcelMicrosoft PowerPointPDF SoftwareCIFASSIRAHunter
Industry Keywords
Financial ServicesMortgage IndustryAML ControlsCustomer Risk RatingSARs

About the role

Key responsibilities & impact
  • Provide guidance and support to the business on anti-money laundering controls, processes and training
  • Take the lead on AML and Financial Crime projects
  • Act as the main point of reference in live cases where AML risks are identified
  • Progress customer risk rating, process enhancement, and AML staff training and awareness projects
  • Work with the Senior Risk Manager, Senior Compliance Manager and MLRO on MLRO Annual Reports and related recommendations
  • Enhance processes for identifying AML red flags using staff awareness and system data
  • Advise on the appropriate level of CDD and EDD for live cases
  • Support AML-related business decisions and make recommendations
  • Advance customer-book risk-rating capabilities
  • Implement projects and actions highlighted by the MLRO Annual Report
  • Conduct periodic reviews of higher-risk customers
  • Oversee shortfall and over-payment queries
  • Investigate internally raised AML suspicions
  • Supply monthly and quarterly financial crime MI
  • Undertake ad hoc projects and research as directed by the Senior Management Team

Requirements

What you’ll need
  • Highly motivated individual with exceptional analytical and communication skills
  • Strong hands-on AML and KYC experience, ideally gained in financial services
  • Previously worked in the financial services/mortgage industry
  • Good attention to detail and accuracy
  • Excellent IT skills, proficient in Microsoft Word, Excel, PowerPoint and PDF
  • Excellent interpersonal, organisational and detail-oriented skills
  • Ability to handle sensitive and confidential management issues and information with discretion
  • Team player, supportive of others, proactive
  • Self-educating, curious, pragmatic and solution-oriented mindset
  • Familiarity with third-party AML systems
  • Knowledge of fraud detection systems such as CIFAS, SIRA and Hunter
  • Understanding of internal and external SARs
  • Understanding of FCA and AML regulation
  • Ability to assess AML/Financial Crime risk posed by customers and evaluate customer risk ratings
  • Keen eye for detail and ability to not take everything at face value

Benefits

Comp & perks
  • Industry leading AXA backed Private Health Care with no excess
  • Generous Pension contributions of 4%
  • 25 days holiday plus bank holidays
  • Death in service
  • Social events (should you wish to be sociable)
  • Dress down Fridays
  • Supported Training and a CPD track
  • Free Parking
  • Gym membership contribution
  • Christmas party and Summer Teambuilding events
  • Yearly salary review
  • Discretionary bonus scheme (please note some of these become available after probation)