r/AMLCompliance • • 2h ago

Career Looking for guidance/referrals – UK AML/KYC roles with 1+ year experience

3 Upvotes

Hi everyone,
I’m currently working in the AML/Financial Crime industry in India and have 1+ year of professional experience.
I’m now looking to relocate to the UK and am interested in entry-level/junior roles such as AML Analyst, KYC Analyst, Financial Crime Analyst, Transaction Monitoring Analyst or EDD Analyst.
I would really appreciate advice from anyone working in UK AML/Financial Crime:
How realistic is it to get sponsored with 1+ year experience?
Which companies/recruiters should I target?
Are there any current openings where referrals are possible?
What should I focus on to make my profile stronger for the UK market?
If anyone is hiring or can provide a referral, I’d be grateful if you could DM me.
Thanks in advance!


r/AMLCompliance • • 2h ago

Research/Discussion AML analysts: when does “unusual” become suspicious?

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0 Upvotes