Compliance Analyst (Monitoring & Aml)

I’m delighted to be working with a highly regarded professional services firm to recruit a Compliance Executive. This is an excellent opportunity for someone with experience in compliance, risk, AML, onboarding or regulatory environments who is looking to join a collaborative and forward-thinking organisation. This role sits within a well-established Risk & Compliance function and offers exposure to a broad range of compliance activities including AML, client onboarding, quality assurance, file management, regulatory compliance and continuous improvement initiatives. The Role The Compliance Executive will support the delivery and continuous improvement of the firm’s risk and compliance framework, ensuring regulatory obligations are met while maintaining high service standards across the business. Working closely with stakeholders across the organisation, you will play a key role in client onboarding, AML compliance, file lifecycle management, quality assurance and compliance monitoring activities. What You Will Do Manage client onboarding and reactivation processes, ensuring compliance with AML and risk requirements. Liaise with clients and internal stakeholders to obtain KYC and due diligence documentation. Conduct client due diligence, enhanced due diligence and ongoing monitoring reviews. Identify and escalate compliance, AML and regulatory risks appropriately. Assist with remediation projects, audit actions and compliance investigations. Carry out file reviews and quality assurance checks to ensure regulatory compliance. Act as a key point of contact for compliance, onboarding and AML-related queries. Assist with the delivery of training and awareness initiatives across the business. Support the development and enhancement of compliance systems, workflows and processes. Contribute to internal audits, compliance monitoring programmes and accreditation activities. Maintain accurate compliance records, reporting information and management information. What’s in It for You Competitive salary and benefits package. Exposure to a broad range of compliance, AML and risk management activities. Ongoing professional development and training opportunities. Long-term career progression within a growing function. Requirements Essential Previous experience within compliance, risk, AML, onboarding, regulatory or quality assurance environments. Desirable Experience within a legal, accountancy or other regulated professional services environment. Knowledge of AML, KYC, client due diligence and onboarding processes. Experience supporting compliance audits, file reviews or quality assurance programmes. Exposure to risk management systems, workflow platforms or practice management software. Familiarity with regulatory frameworks, records management and governance processes. Why VANRATH will help you secure your next role: VANRATH has a proven record of pairing the best local talent with leading businesses. Skills: Risk compliance AML KYC professional services Benefits: Work From Home Hybrid…