Senior AML Analyst

Sumer

AML Senior Analyst supporting Sumer’s technology-enabled financial-crime compliance programme. Managing due diligence, complex case reviews, SARs, regulatory advice, and AML training.

Posted 8/4/2026full-timeRemote • 🇬🇧 United KingdomSeniorWebsite

Core Competencies

Role fit

Core Competencies

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

Demonstrates expertise in Anti-Money Laundering (AML) and financial crime compliance, with a strong understanding of global regulations and the ability to conduct thorough case reviews and client onboarding. Proficient in regulatory reporting and training delivery, while maintaining confidentiality and professionalism.

Highest-signal resume keywords

Anti-Money Laundering (AML)Financial Crime ComplianceRegulatory ReportingSuspicious Activity Reports (SARs)Client Due Diligence (CDD)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML Case ReviewsClient OnboardingInformation Gathering and AnalysisReport WritingRegulatory Compliance

Soft Skills

Analytical SkillsAttention to DetailCommunication SkillsIntegrityTime Management

Tools & Technologies

WorldcheckSmartSearchPEP Screening ToolsAdverse Media Screening Tools

Certifications & Qualifications

ICAACAMSSAICA

Industry Keywords

Counter-Terrorist Financing (CTF)SanctionsGlobal AML LawsUK Money Laundering RegulationsFinancial Crimes

About the role

Key responsibilities & impact

Support delivery of Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and client due diligence (CDD) framework
Own complex AML case reviews
Conduct client onboarding
Support regulatory reporting
Provide training to administrators and other practitioners across Sumer
Detect and prevent potential money laundering, terrorist financing, and other financial crimes

Requirements

What you’ll need

Demonstrable experience in AML, financial crime, or a related compliance function
Proven experience gathering and analysing information relating to SARs and drafting suspicious activity wording
Solid understanding of global AML laws and regulations, including UK Money Laundering Regulations and FATF standards
SAICA knowledge is desirable
Strong analytical and research skills with attention to detail
Ability to handle confidential information with integrity and professionalism
Excellent communication and report writing skills
Ability to work independently and manage competing priorities in a fast-paced environment
Professional certification such as ICA, ACAMS, or equivalent is desirable
Knowledge of sanctions screening or PEP/adverse media screening tools such as Worldcheck or SmartSearch is desirable

Benefits

Comp & perks

Support during the hiring process when needed
Inclusive workplace where everyone belongs
Diverse and supportive working environment