AML Risk Analyst (Second Line of Defence) Financial Crime

London - UK

Monthly Salary: Not Disclosed

Experience Required: 1-3years

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

We are seeking a motivated and detail-oriented AML Risk Analyst (Second Line of Defence) to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management gaining exposure to anti-money laundering (AML) counter-terrorist financing (CFT) and wider financial crime prevention.

The successful candidate will support the firm s AML framework ensuring that risk assessments policies and procedures remain accurate relevant and compliant. This role is well-suited to someone with strong organisational skills a proactive attitude and a genuine interest in protecting the financial system.

Key Responsibilities

Maintain and update the firm s Business-Wide Risk Assessment (BWRA) to ensure it reflects products services and customer profiles.
Ensure all AML/CFT policies and procedures are accurate current and aligned with regulatory expectations.
Keep the Customer Risk Assessment (CRA) framework relevant and reflective of the client base.
Monitor regulatory developments and support updates to policies and processes.
Conduct research on emerging AML risks financial crime typologies and industry best practices.
Provide administrative and analytical support to the Head of Financial Crime & Deputy MLRO.

Requirements

Graduate-level education (finance business law economics politics or related discipline).
Strong attention to detail organisation and accuracy.
Analytical mindset with the ability to interpret data and identify trends.
Proactive eager to learn and adaptable to new challenges.
Excellent written and verbal communication skills.
Interest in compliance risk management or financial crime prevention.
1 2 years experience in financial services is desirable but not essential.

Benefits

A clear pathway into a career in AML and financial crime risk management.
Hands-on training and mentoring from experienced compliance professionals.
Exposure to regulatory frameworks senior stakeholders and second-line oversight.
Support for professional certifications (e.g. ICA or ACAMS).
Competitive graduate-level salary and benefits package.
Hybrid working: 3 days in our London office 2 days remote.

Bachelor s degree in Accounting, Finance, or a related field (CPA or equivalent preferred) 5 7 years of accounting experience, including exposure to cash flow management and payroll Strong knowledge of Dutch accounting standards and financial regulations Proficiency with ERP systems (e.g., SAP, Oracle, NetSuite) and advanced Excel skills Analytical mindset, excellent attention to detail, and strong organizational skills Ability to thrive in a fast-paced, evolving environment and manage multiple priorities Performance Indicators: Accuracy and timeliness of daily cash flow and forecast reporting Compliance with payroll deadlines and statutory requirements Quality and integrity of financial records and reconciliations Audit readiness and outcomes Implementation of process improvements and efficiency gains

We are seeking a motivated and detail-oriented AML Risk Analyst (Second Line of Defence) to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management gaining exposure to anti-money launde...

Key Responsibilities

Maintain and update the firm s Business-Wide Risk Assessment (BWRA) to ensure it reflects products services and customer profiles.
Ensure all AML/CFT policies and procedures are accurate current and aligned with regulatory expectations.
Keep the Customer Risk Assessment (CRA) framework relevant and reflective of the client base.
Monitor regulatory developments and support updates to policies and processes.
Conduct research on emerging AML risks financial crime typologies and industry best practices.
Provide administrative and analytical support to the Head of Financial Crime & Deputy MLRO.

Requirements

Graduate-level education (finance business law economics politics or related discipline).
Strong attention to detail organisation and accuracy.
Analytical mindset with the ability to interpret data and identify trends.
Proactive eager to learn and adaptable to new challenges.
Excellent written and verbal communication skills.
Interest in compliance risk management or financial crime prevention.
1 2 years experience in financial services is desirable but not essential.

Benefits

A clear pathway into a career in AML and financial crime risk management.
Hands-on training and mentoring from experienced compliance professionals.
Exposure to regulatory frameworks senior stakeholders and second-line oversight.
Support for professional certifications (e.g. ICA or ACAMS).
Competitive graduate-level salary and benefits package.
Hybrid working: 3 days in our London office 2 days remote.