Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
About the role
- AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
Responsibilities
- Conduct client due diligence and onboarding checks for new clients
- Review corporate ownership structures and identify beneficial owners
- Perform electronic verification checks and review system alerts
- Support ongoing monitoring including sanctions, PEP and adverse media checks
- Work with internal teams and clients to obtain information and resolve queries
Requirements
- Experience with end-to-end client onboarding within AML
- Experience working with corporate clients and complex ownership structures
- Good understanding of AML regulations and risk-based approaches
- Strong communication skills and confidence working with internal teams and clients
- Experience within professional services or another regulated environment
- This role will best suit candidates with experience in legal, accounting, or similar advisory firms working with corporate clients and complex ownership structures.
- Candidates whose recent experience is primarily within banking environments, transaction monitoring, or remediation projects may find the role less aligned with their background.
Benefits
- Transparent pay framework & twice a year promotion opportunities to recognise your contributions and performance.
- Enjoy 25 days plus three days off at Christmas.
- We're committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.
- Healthcare Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!
- Invest in your growth and development.
- Be part of a diverse team with equity, inclusion, and flexibility at the core.
Job title
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Experience level
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Degree requirement
No Education Requirement
Location requirements
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