Junior AML Analyst

Sector:AML, Financial Crime & Sanctions, AML & Conflicts
Salary/Rate:Competitive
Job type:Permanent
Location:Newcastle
Region:Northumberland
Reference:1050
Post Date:26. 02. 2025
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Meet Our Recruiter

Emma Edwards
Emma Edwards
Senior Recruitment Consultant
+44 7946 016721
+44 207 117 2542
emmaedwards@ajfoxcompliance.com

About the Role

Are you an experienced AML/KYC/CDD professional with a passion for compliance and risk management? Do you have leadership experience and the drive to shape a growing team within a dynamic and ambitious law firm?

We’re looking for a proactive and detail-oriented leader to join our Risk & Compliance team. This is a fantastic opportunity to play a key role in shaping AML strategy and guiding a talented team.

What You’ll Be Doing:

  •  Leading and mentoring a team of AML Analysts, overseeing KYC/CDD processes, and managing workloads
  • Acting as a go-to expert on complex AML, sanctions, and high-risk compliance matters
  • Streamlining compliance processes and ensuring up-to-date adherence to regulatory requirements
  • Collaborating with stakeholders across the firm and playing a key role in driving compliance best practices
  • Assisting the AML Manager with reporting, audits, and regulatory updates

We’re looking for a strong communicator and a natural problem-solver with experience leading others effectively and a strong eye for detail. If this sounds like you, we want to hear from you!

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

Apply NowCreate Job Alert

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