Join to apply for the AML Analyst role at Moneycorp

Welcome to Moneycorp

We’re delighted you’re interested in being a part of Moneycorp. In the last decade, Moneycorp has transformed from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments ecosystem.

Our 45 years of experience have given us an institutional pedigree, and our vision of eliminating friction in FX risk management and international payments continues to drive our innovations. We’re fervent about pursuing our goals, making substantial contributions to the payments industry, and consistently offering unwavering support to our clients at every stage of their journey.

Moneycorp is a place where energy, commitment to our shared success and collaboration are core to our DNA. We’re restless in our drive to surpass the expectations of our clients and unlock opportunities to help them navigate the ever-evolving global economy.

The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business.

Who You Are / Your Next Challenge

We are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analyst to join our vibrant Compliance Operations Team at Moneycorp based in our Coventry office. Reporting into the Operations Team Leader, this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF).

• Supporting the business by providing advice on the KYC/AML/CTF checks.
• Ensuring the compliance on-boarding and on-going monitoring of clients is consistently held to a high standard, ensuring client AML records are fully up to date through periodic AML reviews.
• Maintaining and updating team procedures, ensuring that Moneycorp’s KYC/AML/CTF standards meet regulatory, statutory and other compliance responsibilities.
• Supporting the AML Compliance Supervisor with regulatory and statutory reporting.
• Attending seminars and training to maintain market awareness to assist the team.

What we’re looking for / Skills that will help you in the role

• Background in compliance
• Keen interest in keeping up to date with the market
• The ability to work under pressure in a fast-paced environment
• Good organisational skills including prioritisation
• Clear communication, both verbal and written
• Attention to detail and ability to analyse a variety of documents for key information quickly
• Proficiency in Microsoft Office suite of applications

‘Nice to have’ qualities and knowledge:

• Prior anti-money laundering (AML) compliance and client due diligence experience (work experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable).
• Good knowledge and/or practical experience in dealing with KYC/AML/CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc.
• Knowledge and experience of AML requirements for clients based in higher risk territories.
• Solution-focused approach and the ability to make objective decisions and recommendations under pressure.
• Ability to communicate effectively and exercise appropriate judgement when dealing with escalated compliance matters.
• Proficient at building relationships with people across geographical regions and influencing a range of stakeholders, challenging decision making to help drive continuous improvements.
• Demonstrable experience working in a high-volume request / fast-paced environment, and able to work under pressure.

This position is full-time, permanent. The role is office-based in Coventry as part of the Moneycorp Shared Services team. However, we have an agile hybrid policy which enables you to work up to 2 days from home if desired.

What you get in return:

This role offers a competitive salary with commission or bonus, plus a comprehensive benefits package including 25 days holiday plus a day off for your birthday, pension, BUPA private medical health insurance and more.

Fostering a culture of belonging and inclusivity

We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network.

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Moneycorp is an Equal Opportunity Employer.