Aml analyst Work, Jobs in Otley, Wyk (with Salaries)

AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
7d
Risk and Compliance Analyst
Ward Hadaway LLP —Leeds
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Research
- Annual leave
1d
Compliance Analyst
Maples Group - Legal Services —Leeds
- Organisational skills
- Communication skills
- Health & wellbeing programme
- Life insurance
14d

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Criminal Investigator - West Yorkshire Joint Services
Kirklees Council —Leeds
This multi-agency team undertakes complex criminal investigations, safeguarding victims and vulnerable adults in the community and also undertakes confiscation…
11d
Customer Due Diligence Analyst, Onboarding
National Westminster Bank PLC —Manchester
As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk…
£29,920 - £42,240 a year

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AML Senior Analyst

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
7 days ago

Qualifications

Report writing
Writing skills
Analysis skills
Organisational compliance experience
Compliance management
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks

Full job description

At Sumer we have the ambition to deliver a KYC/AML programme that is modern, slick and technology-enabled to enable us to meet our regulatory obligations. Sumer’s AML senior manager will support the delivery of the Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and client due diligence (CDD) framework. The AML Senior Analyst plays a critical role in delivering the AML framework to ensure the detection and prevention of potential money laundering, terrorist financing, and other financial crimes. They will take ownership of complex case reviews, carry out client onboarding, support regulatory reporting, and provide training to administrators and other practitioners across Sumer. You will be required to manage

Key Responsibilities

Conduct client due diligence (CDD) for new and existing clients, using technology to complete electronic verification, adverse media screening and risk assessments.
Request, review and validate client due diligence documentation, providing guidance to colleagues and clients to resolve any outstanding requirements.
Research and assess Politically Exposed Persons (PEPs), sanctions and other high-risk clients, escalating issues where appropriate.
Support the management of Suspicious Activity Reports (SARs), including gathering information, drafting reports and assisting with submissions to the National Crime Agency (NCA).
Provide timely, practical advice to colleagues on AML and CDD requirements, helping to ensure regulatory compliance across the business.
Assist in the design and delivery of AML training, promoting awareness of regulatory requirements and best practice across all hubs.
Foster a strong culture of compliance by supporting continuous improvement, sharing regulatory updates and contributing to the effectiveness of the firm's AML framework.

Skills, Knowledge & Expertise

Demonstrable experience in AML, financial crime, or a related compliance function
Proven experience gathering and analysing information relating to SARS and drafting suspicious activity wording
Solid understanding of global AML laws and regulations (e.g. UK Money Laundering Regulations, FATF standards, SAICA knowledge is desirable)
Strong analytical and research skills with attention to detail
Ability to handle confidential information with integrity and professionalism
Excellent communication and report writing skills
Ability to work independently and manage competing priorities in a fast-paced environment

Desirable Qualifications:

Professional certification (e.g., ICA, ACAMS, or equivalent)
Knowledge of sanctions screening or PEP/adverse media screening tools (eg. Worldcheck, Smartsearch)

Belong @ Sumer

At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know.

Our values represent what matters most to us and guide how we work every day:

We Shine Together
We Do the Right Thing
We Make It Count

We know diverse teams make us stronger. That’s why we’re creating an inclusive workplace where everyone belongs and differences are valued and celebrated.

About Sumer

Sumer is a fast-growing professional services firm dedicated to championing small and medium businesses and helping communities prosper across the UK and Ireland.

Operating within a buy and build “Hub and Spoke” business model, we combine the indispensable value of leading regional practices with the tech, scale, and breadth of expertise of a national organisation.

We call this ‘The Power of Collaboration’ – an approach that delivers growth for our entire organization and all the businesses we serve.

By joining Sumer, you become part of a dynamic team committed to innovation, excellence, and the success of the businesses we support.

Department

Risk & Compliance

Employment Type

Permanent

Location

Leeds

Workplace type

Fully remote

Apply Now

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