Senior AML Analyst

Our client, a leading financial services organisation, is seeking an experienced Senior AML Analyst to join their growing compliance team. Reporting to the AML Supervisor, you will manage ongoing CDD processes, review investor and client files, assess AML/CFT risks, and provide expert guidance across the business. The role involves close collaboration with internal stakeholders and clients, ensuring all procedures meet regulatory requirements across relevant jurisdictions. Candidates should have proven AML/compliance experience within financial services, with knowledge of Jersey, Guernsey and/or UK AML frameworks highly desirable. Experience with fund structures, ICA qualifications, and systems such as Fenergo or LexisNexis would be advantageous. This is an excellent opportunity for a proactive, detail-oriented professional looking to progress their career in a dynamic and high-performing environment.