Junior AML/KYC Analyst

Job description

The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.

About Ballinger GroupAt Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. Our expertise and insights enable us to navigate the global currency markets with confidence. As a well-capitalized firm with significant purchasing power, we offer flexible and straightforward FX solutions, giving our clients a crucial competitive advantage. Our commitment to delivering a superlative level of service is backed by the professional expertise of our team, state-of-the-art technology, and a lean and competitive approach.

Why Join Us?At Ballinger, we pride ourselves on maintaining a best-in-class experience for our customers. We value positive and respectful interactions with stakeholders and colleagues, while upholding trust, integrity, and regulatory compliance at every step. As a member of our team, you will have the opportunity to grow both professionally and personally, leading the way as we achieve new levels of success together. We believe in staying up to date with industry best practices and encourage knowledge-sharing to foster a culture of continuous improvement, we also invest in our staff members and sponsor additional education.

Key Responsibilities

Assist with the onboarding of new clients

Collect and verify customer information and documentation

Conduct Sanctions and PEP screening using third‐party tools

Support periodic reviews of existing clients

Assist with the review of client transaction monitoring alerts

Conduct live payment screening

Identify potential red flags and escape appropriately

Support with the additional authorised signatory requests.

Ad‐hoc compliance requests received from key stakeholders.

Contribute to process improvements by flagging recurring issues and suggesting practical control enhancements

Requirements

Strong attention to detail and a structured approach to analysis

Clear written communication, including ability to summarise investigations and decisions

Ability to manage queues, work to deadlines whilst maintaining high-quality outputs

Confidence in using multiple systems/tools and learning new workflows quickly

Good understanding (or strong willingness to learn) AML/KYC concepts

Fluent in English

BenefitsWe offer a competitive salary package, which includes comprehensive benefits such as:

Health insurance coverage for you and your dependents

Life and critical illness cover

Performance‐related bonuses and incentives

Professional development opportunities to support your growth

A collaborative and inclusive work environment that values your contributions

If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst. Together, we will continue to drive growth and success while delivering outstanding results for our clients worldwide.

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Extra information

Status

Open

Education Level

Secondary School

Location

London

Type of Contract

Full-time jobs

Published at

31-03-2026

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English