Junior AML Analyst

An opportunity has arisen to join the Firm as a Junior AML Analyst, reporting to the AML & Compliance Manager. This role supports the Firm’s Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) framework by carrying out customer due diligence, ongoing monitoring, screening and other AML/CFT-related activities in accordance with applicable laws, regulations and the Firm’s internal policies and procedures.This is an excellent opportunity for a recent graduate, or Junior AML professional with limited experience, to further their skills and career development within a growing organisation.The RoleCustomer Due Diligence & OnboardingPerform customer identification and verification procedures in accordance with the Firm’s policies and procedures.Collect, review and maintain customer due diligence (“CDD”) documentation and information.Conduct sanctions, politically exposed person (“PEP”) and adverse media screening.Assist in the review and assessment of source of funds and source of wealth information and supporting documentation, where required, escalating any inconsistencies or concerns as appropriate.Assist with the preparation and completion of customer risk assessments.Verify that required documentation and information has been obtained and appropriately recorded.Identify missing, inconsistent or potentially concerning information and escalate appropriately.Assist with periodic and trigger-event reviews of existing customer relationships.Follow up on outstanding CDD requirements and remediation items.Ongoing MonitoringAssist with ongoing monitoring of customer relationships and activity.Review alerts and information requiring further investigation in accordance with established procedures.AML/CFT ScreeningConduct initial and ongoing sanctions, PEP and adverse media screening.Review potential screening matches and gather information necessary to support their assessment.Escalate potential true matches or matters requiring further consideration.Maintain appropriate evidence and records of screening activity.Record Keeping & AdministrationMaintain complete, accurate and appropriately organised AML/CFT records and case files.Update relevant AML/CFT systems, trackers and databases.Assist with the preparation of internal AML/CFT reports and management information.Support remediation exercises and other AML/CFT projects as required.Ensure assigned activities are completed within required timeframes.Regulatory & Policy CompliancePerform duties in accordance with applicable AML/CFT requirements and the Firm’s policies and procedures.Maintain awareness of relevant internal procedures and regulatory requirements.Complete required AML/CFT and compliance training.Actively develop technical knowledge of AML/CFT and financial crime risks.Requirements & SkillsThe preferred candidate for this role should possess:Relevant academic qualification or equivalent professional experience.Previous experience within AML/CFT, compliance, financial services or a related area would be advantageous but is not essential.Basic understanding of AML/CFT principles and customer due diligence requirements.Highly meticulous with an eye for detailAbility to follow policies and procedures consistently.Good organisational and time-management skills.High standards of integrity, confidentiality and professionalism.Excellent communication skills with good command of both written and spoken EnglishAbility to work effectively both independently and as part of a team.Keen interest in developing a career within AML/CFT, compliance and financial crime prevention.BenefitsAs a fast-growing and highly respected firm, WH Partners offers a dynamic and friendly environment, fostering growth and career opportunities for all employees. Main company benefits include:Health insurancePension PlanHybrid workingContinuous trainingAttractive remuneration package