AML Analyst
Vero HR Ltd is hiring for AML Analyst in London, England, United Kingdom. Mid level. First seen October 15, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Vero HR Ltd
- Where
- London, England, United Kingdom
- Level
- Mid
- First seen
- October 15, 2026
- Listed via
- Workable
What the posting says
Working closely with the Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the business maintains the highest standards of regulatory compliance, client onboarding, and financial crime prevention. Key Responsibilities: Client Onboarding & Due Diligence - Support the end-to-end onboarding of new clients. - Review and verify customer documentation in line with KYC, AML and regulatory requirements. - Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. - Identify and escalate potential risks, discrepancies or missing information. - Act as a…
Read more and apply on Vero HR Ltd's site
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