Temporary AML Data Entry Analyst
London | 5 Days Office-Based | 3-Month Contract | £120 per day (Umbrella) | Full Training Provided
Looking to start a career in Financial Crime, Compliance, Risk, or Financial Services? This is an excellent opportunity for a graduate to join a leading global financial services organisation and support a major client data remediation and migration project. No previous financial services experience is required, and full training will be provided.
Law and Criminology graduates are highly desirable, although graduates from any discipline will be considered.
What does the role involve?
You’ll be reviewing and cleansing large volumes of AML client data, identifying discrepancies, validating documentation, removing duplicate records, and ensuring information meets regulatory and internal standards before being migrated to a new platform. The role requires someone comfortable working with large datasets, repetitive tasks, and multiple systems while maintaining exceptional attention to detail.
What experience will you gain?
- Exposure to corporate ownership structures and beneficial ownership reviews
- Understanding of client risk ratings and financial crime controls
- Hands-on experience with KYC, AML and client onboarding processes
- Use of industry tools including Dun & Bradstreet, SmartSearch, sanctions screening platforms and PEP (Politically Exposed Person) checks
- Insight into how financial institutions assess and manage compliance and financial crime risk
- Experience supporting a large-scale client data migration programme
Requirements
- Graduate calibre (Law or Criminology highly desirable)
- Strong attention to detail and analytical mindset
- Experience working with large datasets (academic, administrative or professional)
- Good Excel and IT skills
- Strong organisational skills
- Positive attitude and willingness to learn
- Excellent opportunity for candidates looking to build a career within Compliance, Financial Crime, AML, KYC, Risk, Banking or Investigations
This is a fantastic stepping stone into the financial services sector with a globally recognised organisation. Apply now.
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