{"id":2543393,"url":"https://alion.io/job/vero-hr-aml-analyst","title":"AML Analyst","company":{"id":686419,"name":"Vero HR","domain":"verohr.co.uk","url":"https://alion.io/company/verohr","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":92,"open_postings":3,"ghost_share":0,"stale_share":0.333,"repost_share":0,"time_to_fill_p50_days":53,"computed_at":"2026-10-15T05:46:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":30000,"max":40000,"currency":"GBP","period":"year","gross":null,"usd_annual":52595},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-14T16:13:50Z","employer_posted_date":"2026-10-14","last_verified_at":"2026-10-15T14:40:49Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career within a dynamic and fast-paced organisation.\nWorking closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and financial crime prevention.\nKey Responsibilities:\nClient Onboarding & Due Diligence\nSupport the end-to-end onboarding of new clients.\nReview and verify customer documentation in line with KYC, AML and regulatory requirements.\nConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.\nIdentify and escalate potential risks, discrepancies or missing information.\nAct as a trusted point of contact for internal stakeholders throughout the onboarding process.\nScreening & Financial Crime Monitoring\nCarry out sanctions, PEP and adverse media screening.\nInvestigate onboarding and monitoring alerts.\nReview transaction monitoring alerts and escalate suspicious activity where appropriate.\nSupport the business in maintaining effective financial crime controls.\nRisk & Compliance Support\nAssist with client and transaction risk assessments.\nSupport periodic reviews and ongoing monitoring activities.\nMaintain accurate records and audit trails.\nPrepare management information (MI) and compliance reporting.\nContribute to the review and improvement of compliance policies, procedures and controls.\nStakeholder Engagement\nWork collaboratively with Front Office, Operations and Risk teams.\nProvide guidance on onboarding and regulatory requirements.\nSupport compliance training and promote a strong compliance culture across the business.\nWho we are looking for:\nEssential\nExperience within Compliance, Financial Crime, AML, KYC, CDD/EDD or Client Onboarding.\nStrong understanding of AML regulations and financial crime controls.\nExcellent attention to detail and analytical skills.\nAbility to assess risk and escalate concerns appropriately.\nStrong communication and stakeholder management skills.\nAbility to manage multiple priorities and meet deadlines.\nDesirable\nExperience within FX, Payments, Banking or Financial Services.\nKnowledge of FCA requirements, JMLSG guidance and Money Laundering Regulations.\nExperience using onboarding, screening or compliance systems.\nExposure to regulatory reviews, audits or management reporting.\nFinancial crime qualification would be advantageous\nWhy you will love working here:\nBasic Salary £30,000 to £40,000 depending on experience\nOpportunity to join a growing compliance function. \nExposure to a broad range of AML, KYC and financial crime activities. \nOngoing professional development and training. \nCollaborative and supportive working environment. \nGenuine opportunity to progress within a regulated financial services business.\nIf you have the right attributes, skillset and feel you will be able to add 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