Trainee AML Analyst

Financial Crime & Compliance
London, United Kingdom (Nationwide Office Locations Available)

Salary: £40,000 – £45,000 per annum, depending on experience, qualifications, and overall suitability for the role. 

About Us:

We are a growing financial services organisation committed to maintaining the highest standards of regulatory compliance, financial crime prevention, and risk management. Operating across multiple locations throughout the UK, we support a diverse client base and place strong emphasis on integrity, governance, and professional excellence.

As part of our continued growth, we are seeking a motivated and detail-oriented Trainee AML Analyst to join our Compliance and Financial Crime team. This role provides an excellent opportunity to develop specialist expertise within Anti-Money Laundering, Know Your Customer (KYC), Customer Due Diligence (CDD), and broader financial crime prevention activities.

Role Overview:

As a Trainee AML Analyst, you will work closely with experienced compliance professionals to support the firm's Anti-Money Laundering and Financial Crime programmes. You will gain practical experience conducting client due diligence reviews, assessing risk profiles, monitoring regulatory requirements, and assisting with investigations relating to potential financial crime concerns.

This role is designed to provide structured training and professional development, offering a clear pathway into AML, Compliance, Financial Crime, and Risk Management careers.

Key Responsibilities:

• Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) checks for new and existing clients.
• Review client documentation to verify identity, ownership structures, and source of funds information.
• Perform sanctions, politically exposed persons (PEP), and adverse media screening.
• Assist with Enhanced Due Diligence (EDD) reviews for higher-risk clients and transactions.
• Support ongoing monitoring activities and periodic client reviews.
• Identify potential AML, fraud, sanctions, or financial crime risks and escalate concerns where appropriate.
• Assist in preparing internal compliance reports and management information.
• Maintain accurate records and documentation in line with regulatory requirements.
• Monitor developments in AML regulations and financial crime legislation.
• Support compliance projects, audits, and regulatory reviews when required.
• Work closely with Compliance, Risk, Operations, and Client Services teams to ensure regulatory standards are maintained.

Requirements:

• Degree in Finance, Economics, Business, Law, Criminology, Accounting, or a related discipline preferred.
• AML, KYC, Compliance, or Financial Crime certification completed or actively being pursued.
• Strong interest in Anti-Money Laundering, Financial Crime Prevention, Compliance, and Risk Management.
• Excellent analytical and investigative skills.
• High level of attention to detail and accuracy.
• Strong written and verbal communication abilities.
• Proficiency in Microsoft Excel, Word, and Outlook.
• Ability to handle confidential information professionally and responsibly.
• Strong organisational skills and ability to manage multiple priorities.

Previous experience within compliance, banking, financial services, legal services, or regulated industries is advantageous but not essential. 

What We Offer:

• Structured AML and Compliance training programme.
• Professional qualification sponsorship and study support.
• Mentoring from experienced Financial Crime and Compliance professionals.
• Clear progression pathways into AML Analyst, Financial Crime Analyst, Compliance Officer, and Risk roles.
• Performance-related bonus scheme.
• Private healthcare and wellbeing benefits.
• Pension scheme and additional employee perks.
• Hybrid working opportunities where applicable.
• Ongoing professional development and regulatory training.
• Modern office environment with nationwide career opportunities.

Additional Information:

This opportunity is ideal for graduates and early-career professionals seeking to establish themselves within a highly regulated and increasingly important area of financial services. You will receive hands-on training, exposure to real compliance activities, and support towards building a long-term career in financial crime prevention and regulatory compliance.

Due to the high volume of applications received, only candidates who meet the essential requirements will be considered. Shortlisted candidates will be contacted directly regarding the next stages of the recruitment process