AML Analyst/Onboarding Analyst
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AML Analyst (Fintech) – Gemba Finance
Gemba Finance Ltd is looking for a motivated AML Analyst to join our growing Compliance team. This role is ideal for a compliance professional with around 1-2 years’ experience in AML, KYC, or client onboarding who is looking to build their career in a fast-paced fintech environment.
You will support client onboarding and ongoing due diligence, helping ensure the business meets UK regulatory requirements while maintaining a smooth and efficient customer experience.
Key Responsibilities
· Support onboarding of individual and corporate clients, including those with international elements
· Perform KYC and CDD checks, including screening and risk assessments
· Assist with periodic reviews and remediation activities
· Review transaction monitoring alerts and escalate where appropriate
· Work with internal teams to obtain required documentation
· Maintain accurate and complete records across compliance systems
· Follow UK Money Laundering Regulations, JMLSG guidance, and internal policies
Requirements
Essential
· Around 1-2 years’ experience in AML, KYC, onboarding, or financial crime within fintech, payments, or financial services
· Experience onboarding corporate clients (including understanding of ownership structures and required documentation in different jurisdictions)
· Basic understanding of UK Money Laundering Regulations and sanctions requirements
· Strong attention to detail and good organizational skills
· Confident communicator and team player
· Demonstrated high level of responsibility and a positive attitude in all interactions
- Technical Proficiency - Proficient in computer use, particularly software and platforms relevant to onboarding processes. Open to learning and adapting to new technologies.
Work Mode
This position may offer a hybrid work model, combining in-office work with remote work flexibility.
Why Join Gemba Finance Ltd?
· Opportunity to grow your career within a scaling fintech
· Exposure to international clients and varied risk profiles
· Collaborative and supportive compliance culture
Strong focus on practical learning and development