Junior AML Analyst

About the role

WH Partners is looking for a Junior AML Analyst to report to the AML & Compliance Manager. The role supports the firm's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework through customer due diligence, ongoing monitoring, screening and other AML/CFT activities in line with laws, regulations and internal policies. It suits a recent graduate or a junior AML professional with limited experience.

Key responsibilities

• Customer due diligence and onboarding: identify and verify customers, collect and maintain CDD documentation, and conduct sanctions, PEP and adverse media screening.
• Review source of funds and source of wealth information, prepare customer risk assessments, and follow up on outstanding CDD requirements and remediation items.
• Ongoing monitoring of customer relationships and activity, including reviewing alerts that need investigation.
• Record keeping: maintain AML/CFT records and case files, update systems and trackers, and assist with internal AML/CFT reports.
• Compliance: follow AML/CFT requirements and policies, complete required training, and build technical knowledge of AML/CFT and financial crime risks.

Required profile

• Relevant academic qualification or equivalent professional experience.
• Previous AML/CFT, compliance or financial services experience is advantageous but not essential.
• Basic understanding of AML/CFT principles and customer due diligence.
• Meticulous attention to detail, good organisational and time-management skills, and strong integrity and confidentiality.
• Excellent written and spoken English, able to work independently and in a team.

What we offer

• Health insurance and pension plan.
• Hybrid working.
• Continuous training.
• An attractive remuneration package.