AML Analyst - Corporates


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2019-08-19 10:27:001970-01-01Twenty84
Job TypePermanent Full Time
AreaLondon, England
SectorFinancial Crime
Start DateASAP
AdvertiserTwenty84
Job RefQD-LMG
Job Views200
Description
Would you like to expand your AML and financial crime experience? Would you like to learn more about FX and payments and increase your regulatory knowledge?  Is it time to time a step up into a more senior role?
 
This could be the role for you:
 
  • Perform customer due diligence/enhanced due diligence ( CDD / EDD )
  • Perform and review risk assessments on customers and transactions
  • Perform customer file reviews on a periodic basis
  • Perform sanction, PEP and adverse media screening and action false positives
  • Investigate transaction monitoring alerts through to resolution
  • Resolve compliance queries generated from settlements
  • Investigate internal SARs and assist the MLRO with the submission to the NCA
  • Develop and update policies and procedures
  • Assist in the implementation of new regulations or changes to process/policy
  • Remain abreast of UK and international legislative and regulatory changes, new money laundering trends and typologies.
 
Required Skills/Experience:
  • Knowledge of the Money Laundering Regulations, JMLSG guidance, Sanctions / PEPs
  • Experience within the financial services sector in an AML / compliance related role (preferably the FX or payments industry)
  • AML qualifications e.g. ACAMS, ICA etc (desirable but not essential)
 
In return you will receive a salary of up to £32k, study support for role-related qualifications, 22 days annual leave plus bank holidays, Contributory pension, Regular social events
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