AML Analyst - Corporates


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2019-10-25 15:53:541970-01-01Twenty84
Job TypePermanent Full Time
AreaLondon, England
SectorFinancial Crime
Salary£40k + study support and pension
Start DateASAP
AdvertiserTwenty84
Job RefQD-AMLC
Job Views290
Description
City based highly sophisticated securities dealer that utilises their unique technology to create a range of highly flexible execution and custody services for their clients now requires an AML Analyst, this is a fantastic opportunity to join a highly supportive compliance team in a great working environment. Key responsibilities will be:

  • Initial and ongoing Know Your Customer ( KYC ), Identification & verification and customer due diligence on a risked based approach ( CDD / EDD ) on complex corporates including hedge funds and indentifying beneficial ownership
  • Initial and ongoing PEP and sanction screening and associated investigations
  • Day to day management of the output of the transaction monitoring, conducting appropriate reviews and making risk based decisions / recommendations
  • Provide advice, guidance and support to the Firm in all areas of Financial Crime Prevention
 
To be successful in this role you will need the following skills and experience:
 
  • AML / KYC / CDD / EDD related experience with exposure to the analysis of high risk complex structures such as hedge funds and trusts and ideally exposure to transaction monitoring (desirable but not essential)
  • Regulatory knowledge including some of the following; FCA rules, Money laundering regulations and JMLSG guidelines
  • AML qualifications are desirable (e.g. ACAMS , ICA , CISI )
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