Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low
and medium-risk accounts
Reviewing and approving changes to client structure, involvement, ownership, and business model, escalating to management where appropriate and recording changes in line with policies and procedures
Managing account terminations and liaising with other stakeholders across the organisation such as Customer Success, Operations, and Legal
Approving new users/signatories
Conducting daily/weekly ongoing monitoring of the existing client base (e.g., PEP/Sanctions/Adverse Media checks, website accessibility) using tools such as Webshield and LexisNexis
Handling and investigating escalations from other stakeholders such as the Financial Crime Team
Working in a dynamic, fast-paced environment with industry-leading colleagues, keeping client experience at the forefront of daily work
Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks
Proactively identifying and sharing areas for improvement in the due diligence processes and procedures
Collaborating with the Head of Corporate Due Diligence on compliance improvement projects

Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
The ability to self-manage, organize competing priorities effectively and meet deadlines
You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
Experience of working in fintech is a must.
Strong analytical skills, problem-solving ability and attention to detail
Good inter-personal skills
Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
Able to build strong relationships with peers and business counterparts

AML Compliance Executive – Corporate Review Analyst

Key skills