Clear all search filters

Role:

The Analyst/Associate will be one of 8 members of staff in the EMEA AML team. The Analyst/Associate will report to the Head of UK AML Compliance.

Job Description:

The primary responsibilities of this role include:

• Review output from sanctions screening.
• Approve outgoing payments that match against sanctions lists.
• Provide oral and written advice on AML and Sanctions policies and procedures to Business and Operations departments.
• Conduct due diligence on high risk clients and discuss issues with senior members of the team.
• Work with global colleagues to improve processes and ensure, where possible, procedures and processes are consistent.
• Review potential suspicious activity and draft reports for SOCA.
• Assist with project work.

Skills Required

• Degree educated or equivalent and/or professionally qualified individual.
• Sufficient experience, preferably more, in a financial environment with a leading bank, securities house, regulator or accountancy practice preferably within a regulatory compliance orientated role.
• A confident individual who shows initiative, excellent judgment, analytical and communications skills.
• Numeric and computer skills ideal.
• Salary: competitive and commensurate with experience.

Job presented by