AML Analyst - Sanctions and CDD
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| Job Type | Contract |
| Location | London, City |
| Area | London, England |
| Sector | Financial Crime |
| Salary | £40-65k per annum pro rata |
| Start Date | ASAP |
| Advertiser | Twenty 84 |
| Job Ref | CD-9078 |
| Job Views | 261 |
- Description
- AML Sanctions Analysts – Sanctions and CDD – 6 month FTC contracts - London with flexible working - £40-65k pro rata – x4 roles
Global Banking Group based in London is looking for 4 AML Sanctions Analysts (Sanctions and CDD) working with their Sanctions team addressing a seasonal increase in volumes, the roles will be based in their London offices 2/3 days per week with some home working possible. These 6 month FTC AML Sanctions Analysts roles with flexible working come with a generous pro rata salary of £40,000 – 65,000 p/a plus access to full company benefits:
As an AML Sanctions Analyst the types of tasks you’ll complete include:
Undertaking sanctions customer due diligence and sanctions enhanced due diligence (CDD / EDD) for high risk customers
Prepare customer sanctions due diligence reports
Assessing sanctions risk by preparing and updating customer due diligence reports (“screening reports”) using internal or external data
To apply for this role you must meet the following requirements:
Have extensive CDD / EDD experience for corporate clients such as financial institutions, banks, fund managers, SPVs and/or other regulated entities
Have excellent knowledge and experience of managing client sanctions risk and writing up the required reports
Have financial crime experience from within a Bank or similar financial institution
Be able to commit to a 6 month contract
Be available at short notice (1-4 weeks)
In return for your knowledge, commitment and expertise as an AML Sanctions Analyst, you will receive a favourable salary of £40,000 – 65,000 pro rata and access to a full company benefits package.
