AML Analyst Job at Randstad (London)

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Aml analyst

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...

Location

Canada , Vancouver

Salary:

34.00 USD / Hour

Randstad

Expiration Date

August 31, 2026

Requirements

2+ years in AML or financial crime-related roles
Proficient with FINTRAC guidelines
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Job Responsibility

Performing day-to-day activities associated with the AML program
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
Providing recommendations to the leadership team
Drafting and filing regulatory reporting as required
Providing ongoing support to the AML leadership team
Other duties, as assigned

What we offer

Gain experience working for a leading and globally recognized firm
Work full time hours on a 3 month assignment
Earn a competitive pay rate
Hybrid role
Strong potential of contract extension/Conversion
Overtime may be required

Fulltime

Aml Analyst

We are looking for an AML Analyst in Woodbridge, New Jersey. In this role, you w...

Location

United States , Woodbridge

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s or Honours degree in finance, business, accounting, or a related field.
Knowledge of anti-money laundering principles and financial crime compliance practices.
Ability to review transactional data carefully and recognize unusual patterns or inconsistencies.
Strong analytical thinking skills with close attention to detail and accuracy.
Clear written and verbal communication skills for documenting findings and coordinating with stakeholders.
Proficiency with standard business systems and the ability to learn compliance tools quickly.

Job Responsibility

Review customer records and transaction activity to identify cash transactions that meet regulatory reporting thresholds.
Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.
Prepare accurate documentation to support required currency transaction reporting and related compliance records.
Investigate exceptions by comparing transaction details, customer information, and supporting file documentation.
Escalate potentially unusual findings to appropriate compliance or oversight teams for further review.
Maintain organized case notes and audit-ready records in line with internal policies and regulatory expectations.
Partner with colleagues across compliance and operations to clarify account activity and resolve open items

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

AML Analyst

We are seeking an AML Analyst to support M-Pesa financial crime risk management ...

Location

India , Ahmedabad

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Experience of 2–3 years within a financial services or AML-focused environment (AML exposure preferred)
Understanding of AML frameworks, controls, and industry best practices
Strong analytical thinking and attention to detail, with a structured approach to investigations
Ability to manage workload independently with a focus on quality and timeliness
Proficiency in MS Office tools for reporting and analysis
Effective written and verbal communication skills, with the ability to present findings clearly
Demonstrates accountability, proactive problem-solving, and continuous improvement mindset
Bachelor’s degree in Economics, Law, Finance, Management, or a related discipline

Job Responsibility

Assess daily AML alerts and ensure timely closure or escalation of outstanding cases
Escalate confirmed suspicious activities promptly to the AML Supervisor and MLRO
Conduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviews
Review transaction monitoring alerts in line with established procedures and investigation standards
Evaluate transaction patterns, including geographic relevance of remitters and beneficiaries
Maintain accurate, clear, and auditable records of all investigations and decisions
Support preparation of monthly AML reports and management information dashboards
Provide insights to stakeholders on emerging risks and transaction monitoring trends
Ensure compliance with personal data protection standards and internal governance processes
Work effectively with systems and tools supporting AML monitoring and investigations

What we offer

Exposure to global financial crime compliance practices within a leading telecommunications organisation
Opportunity to work on M-Pesa, a widely recognised digital financial services platform
A collaborative and supportive environment that encourages continuous learning
Development of specialised AML investigation and risk assessment expertise
Experience working with cross-functional and international stakeholders

Fulltime

AML Analyst

We are looking for a detail-focused and collaborative AML Analyst to join our te...

Location

United Kingdom , Leicester

Salary:

25000.00 - 30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong knowledge of conveyancing transactions
Practical understanding of ID verification and AML requirements
Proven experience working within a team environment and with customers
Excellent written and verbal communication skills
Proficiency in Microsoft Office (Word, Excel)
Strong analytical, problem-solving, and research skills
Highly organised and able to meet deadlines in a fast-paced setting
Exceptional attention to detail and accuracy
Good mathematical competency

Job Responsibility

Act as the first point of escalation for AML/KYC identification and verification, source of funds, and proof of funds enquiries
Resolve AML queries within defined SLAs and refer complex or non-compliant matters to the AML Manager
Make and record decisions on matters that do not meet AML requirements
Work closely with the ID Team to resolve escalations efficiently
Prepare high-quality suspicious activity/transaction reports for referral to the NCA, obtaining AML Manager approval
Support and unify AML practices across all Simplify law firms
Maintain all relevant records, registers, and audit trails as per AML Manager guidance
Deliver training sessions and promote AML awareness across conveyancing teams
Respond to AML-related customer complaints and enquiries
Encourage a culture of compliance, collaboration, and continuous improvement

What we offer

Competitive salary
Hybrid / home working flexibility
25 days holiday (plus 8 public holidays)
Pension scheme
Life assurance
Enhanced maternity, paternity & adoption pay
Option to buy/sell holiday
Employee Assistance Programme
Free conveyancing services & retail discounts
Career development opportunities and more

Fulltime

AML Analyst

The Risk and Compliance department comprises of five solicitors who develops and...

Location

United Kingdom , Putney

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous relevant AML and financial crime experience is essential
A working knowledge of the legal and regulatory framework applicable to law firms, together with an understanding of compliance and risk issues in a professional services environment
Ability to analyse complex ownership structures and client information including in relation to company structures such as publicly traded and privately held companies, partnerships, limited liability partnerships, trusts and fund structures
Clear and professional written and verbal communication skills
Confidence to raise questions and challenge incomplete or inconsistent information constructively
Strong attention to detail and organisational skills with the ability to manage multiple queries concurrently
A pragmatic and commercially aware approach, balancing effective AML risk management with efficient client onboarding
Practical, solutions‑oriented approach, offering proportionate and pragmatic guidance aligned with the firm’s risk appetite and procedures
Proficiency in Microsoft Outlook, Word, PowerPoint and Excel is essential
Comfortable working within case management systems, databases and compliance tools

Job Responsibility

Assisting the firm with client onboarding by reviewing, checking and verifying information provided by fee earners and support staff
Assisting fee earners in the assessment of client risk profiles, ownership and control structures, and source of funds/wealth information to mitigate regulatory risk and exposures
Identifying missing or insufficient information and raising follow-up queries with the relevant fee earner or support staff
Supporting enhanced due diligence (EDD) reviews where required
Fielding enquiries from fee earners and support staff and building good rapport
Escalating complex, unusual or high-risk queries to senior members of the Risk and Compliance team
Maintaining and updating various central AML high-risk registers
Assisting with firmwide AML and compliance projects as required
Routinely monitoring CDD documentation held for existing clients
Supporting the firm’s internal compliance monitoring processes more broadly

What we offer

competitive salaries and generous benefits

Fulltime

AML Analyst

We are looking for a detail-focused and collaborative AML Analyst to join our te...

Location

United Kingdom , Leicester

Salary:

25000.00 - 30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong knowledge of conveyancing transactions
Practical understanding of ID verification and AML requirements
Proven experience working within a team environment and with customers
Excellent written and verbal communication skills
Proficiency in Microsoft Office (Word, Excel)
Strong analytical, problem-solving, and research skills
Highly organised and able to meet deadlines in a fast-paced setting
Exceptional attention to detail and accuracy
Good mathematical competency

Job Responsibility

Act as the first point of escalation for AML/KYC identification and verification, source of funds, and proof of funds enquiries
Resolve AML queries within defined SLAs and refer complex or non-compliant matters to the AML Manager
Make and record decisions on matters that do not meet AML requirements
Work closely with the ID Team to resolve escalations efficiently
Prepare high-quality suspicious activity/transaction reports for referral to the NCA, obtaining AML Manager approval
Support and unify AML practices across all Simplify law firms
Maintain all relevant records, registers, and audit trails as per AML Manager guidance
Deliver training sessions and promote AML awareness across conveyancing teams
Respond to AML-related customer complaints and enquiries
Encourage a culture of compliance, collaboration, and continuous improvement

What we offer

Hybrid / home working flexibility
25 days holiday (plus 8 public holidays)
Pension scheme
Life assurance
Enhanced maternity, paternity & adoption pay
Option to buy/sell holiday
Employee Assistance Programme
Free conveyancing services & retail discounts
Career development opportunities

Fulltime

AML Analyst

We are looking for a curious and analytical colleague to join our Anti‑Money Lau...

Location

Czech Republic , Brno

Salary:

Not provided

Sport Vision Czechia s.r.o.

Expiration Date

Until further notice

Requirements

Analytical thinking and the ability to think critically
Ability to work effectively with information and search for relevant data
Strong communication skills in both Czech and English
Self-organization and time-management skills
Flexibility and adaptability

Job Responsibility

Investigate unusual banking transactions
Search for information in public sources
Help financial institutions determine whether a payment is legitimate or potentially linked to money laundering or other criminal activity

What we offer

Individual bonus & recognition
Career growth & Stability
Learning & Development
Mentorship & Trainings
25 days off & 3 My Days
Life & Pension insurance
170 CZK in Meal vouchers
Benefit Plus & Cafeteria
Company events & Fun
Multisport card & Sport events

Fulltime

Banamex IT Business Senior Analyst (AML)

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Bachelor's degree/University degree or equivalent experience
Más de 5 años trabajando en Tecnología
Más de 2 años trabajando en la Industria Bancaria

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

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