Description

SeniorAML / EDD Analyst - 12‑Month Contract
Aleading financial institution is seeking an experienced AML/EDD Analyst to joinits Financial Crime team. This role focuses on deep‑diveinvestigations and high‑risk client assessments in a fast‑paced,high‑impact environment.

What You'll Do

• Conduct high‑risk AML/EDD investigations and produce clear, detailed risk assessments.
• Analyse complex client profiles using open‑source intelligence and screening tools.
• Escalate and prioritise cases in line with policy, risk appetite and deadlines.
• Work with SMEs across sanctions, ABC, PEPs, tax and reputational risk.
• Build strong cross‑functional relationships and support continuous process improvement.
• Stay current on AML/CTF regulations and industry best practices.

What You'll Bring

• 5+ years' experience in AML/EDD investigations across banking, financial services or consulting.
• Excellent writing skills and experience producing complex reports.
• Strong investigative, analytical and open‑source research capabilities.
• Knowledge of AML risk methodologies and EDD practices.
• Confident stakeholder management and influencing skills.
• Strong MS Word & Excel skills.

Nice to Have

• Understanding of geopolitical risks.
• Knowledge of sanctions, ABC, CTF and global regulatory expectations.
• Experience with AI tools in due‑diligence workflows.
• Relevant AML/financial crime qualifications.
• Additional language skills (e.g., Arabic, Russian, Mandarin).

The Setup

• Hybrid: 4 days onsite, 1 day remote each week.
• Central London location.
• Structured onboarding, training, and mentoring.

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