We are working with a reputable international Bank based in the City who are actively hiring a Compliance Officer/ AML Analyst to assist with periodic reviews for a 1 year Fixed Term Contract.
They are looking for Compliance Officers with at least 3 years of relevant AML experience within the financial services industry.
The role offers hybrid working (3 days in the office) and are preferably seeking someone who can start immediately.
Job overview:
- The primary purpose of the due diligence analyst position is to review new account on-boarding and ongoing Know Your customer (KYC) information/documents and ensuring compliance with the Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
- Analyse customers' transactional activities to identify possible suspicious activities
- Investigate possible money laundering, terrorist financing transactional and fraud activities
- Detect and mitigate red flags for potential financial crime, including money laundering, terrorist financing activities and fraud as it appears in customer profiles and associated transactional activities
- Raise suspicious activity report (SAR) where customer activity may indicate money laundering or terrorist financing suspicion
Essentials:
- Have at least 3 years of relevant AML experience within the financial services industry.
- Strong knowledge and experience of KYC, CDD, EDD requirements at customer onboarding and ongoing level.
- Strong understanding of the compliance and regulatory frameworks that apply to financial institutions regarding AML
- Strong understand of the JMLSG, Financial crime guide / industry standards
- Ability to analyse complex structures to determine risk exposure and identify KYC/AML requirements
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