Aml contract Work, Jobs in London (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
13d
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
Quick apply
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
Client Due Diligence Analyst
RGH‑Global Limited —London
- £35,000 - £40,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Team Administrator - 12 month Fixed Term Contract
SW Group —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Administrative experience
- Bachelor's degree
- No degree
- Work from home
- Flexible schedule
NEW JOB *** Customer Service Associate
Wintermann Search —London
- Call to connect
- Microsoft Office
- Business development
- Bachelor's degree
Client Services Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
Client Administration and Implementation Analyst
Allspring Global Investments Holdings, LLC —London
- £85,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Research Assistant
Imperial College London —Hammersmith
- £43,863 - £47,223 a year
- Full-time
- Doctoral degree
- Laboratory experience
- Master's degree
Senior Client Onboarding Executive (6 months FTC)
LMAX Group —London
- Analysis skills
- Bachelor's degree
- Financial services
Trainee Insolvency Administrator
Begbies Traynor Group —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
6d
ODD Senior Associate
USS —London
- Analysis skills
- Financial services
- Communication skills
- Annual leave
Senior Associate, Private Markets Product - 12 Months Fixed Term Contract
Invesco —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Annual leave
- Life insurance
13d
Executive Assistant (12 Month FTC)
Fenergo —London
- Hybrid work
- Management
- Microsoft Office
- Hotel
- Annual leave
- Work from home
Quick apply
Business Analyst
AXA —Redhill
- Employee discount
4d
Placement Broker Support
Guy Carpenter —London
- Full-time
- Hybrid work
- Spanish
- English
- Organisational skills
7d
New Business Associate - Global Banking & Markets
Delta Capita —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- English
- Bachelor's degree
Quick apply
6d

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time
13 days ago

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

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Refine Your Search

aml contract jobs in london

KYC Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Account Manager (KYC, AML) - KYC360

KYC Analyst

Client Due Diligence Analyst

Team Administrator - 12 month Fixed Term Contract

Risk Analyst

Compliance Analyst, EMEA

NEW JOB *** Customer Service Associate

Client Services Associate

Client Administration and Implementation Analyst

Research Assistant

Senior Client Onboarding Executive (6 months FTC)

Trainee Insolvency Administrator

ODD Senior Associate

Senior Associate, Private Markets Product - 12 Months Fixed Term Contract

Executive Assistant (12 Month FTC)

Business Analyst

Placement Broker Support

New Business Associate - Global Banking & Markets

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