Moore Kingston Smith

AML Analyst – Professional Services

Moore Kingston Smith

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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Salary

💰 £45,000 - £47,000 per year

About the role

  • 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 including sanctions, PEP and adverse media checks
  • Work with internal teams and clients to obtain information and resolve queries

Requirements

  • Experience with end-to-end client onboarding within AML
  • Experience working with corporate clients and complex ownership structures
  • Good understanding of AML regulations and risk-based approaches
  • Strong communication skills and confidence working with internal teams and clients
  • Experience within professional services or another regulated environment
  • This role will best suit candidates with experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures.
  • Candidates whose recent experience is primarily within banking environments, transaction monitoring, or remediation projects may find the role less aligned with their background.
Benefits
  • Transparent pay framework & twice a year promotion opportunities to recognise your contributions and performance.
  • Enjoy 25 days plus three days off at Christmas.
  • We're committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.
  • Healthcare Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!
  • Invest in your growth and development.
  • Be part of a diverse team with equity, inclusion, and flexibility at the core.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
client due diligenceonboarding checkselectronic verificationsanctions checksPEP checksadverse media checksrisk-based approachestransaction monitoringremediation projects
Soft Skills
strong communication skillsconfidence working with internal teamsconfidence working with clients