Hiring for KYC/AML Analyst – Gallagher
As a KYC/AML Analyst, you will be responsible for conducting comprehensive due diligence and monitoring activities to ensure compliance with AML regulations and internal risk policies. This is an excellent opportunity to gain exposure to global compliance processes while working with one of the most trusted names in the industry.
Responsibilities:
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients
Conduct sanction screening, PEP (Politically Exposed Persons), and Adverse Media checks
Identify and escalate potential suspicious transactions or high-risk indicators
Ensure adherence to all AML/KYC regulations and internal compliance frameworks
Maintain accurate documentation and ensure data quality for all cases
Collaborate with cross-functional teams to meet SLAs and compliance standards
Stay updated on evolving AML/KYC regulations and industry best practices
Required Skills & Qualifications:
Minimum 3+ years of experience in KYC/AML/Compliance (Banking, Financial Services, or Insurance domain preferred)
Strong understanding of AML regulations, risk-based approaches, and CDD/EDD methodologies
Experience with screening tools such as World-Check, LexisNexis, Refinitiv, or Dow Jones
Excellent analytical, communication, and documentation skills
Bachelor’s or Master’s degree in Finance, Commerce, Economics, or Business Administration
Why Join Gallagher:
Work with a globally recognized leader in insurance and risk management
Exposure to international clients and UK compliance processes
Supportive and collaborative work culture focused on growth and learning
Competitive compensation and career advancement opportunities
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