AML Analyst

AML Analyst - 12 month FTC - WFH (with occasional site visits)

I'm working with an industry leader in their field who are experiencing rapid expansion, which has subsequently led to a demand for AML Analysts to be apart of my clients Anti-Money Laundering compliance team covering all client types in accordance with the Money Laundering Regulations 2017 and other financial crime related regulations.

This is a demanding role within a high volume environment, where your role is to liaise with internal / external stakeholders and third parties to conduct CDD checks independently according to business requirements.

Key Responsibilities

• Complete CDD checks for clients and counterparties in accordance with internal procedures using compliance systems, logs and files.
• Obtain and review information for corporates and private individuals from relevant sources (e.g.Companies House) and determine further information requirements.
• Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
• Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts
• Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required

Things you need:

• At least 4 years prior experience in a CDD/KYC role is essential, with knowledge of all types of corporate structures.
• Strong administration, research and problem solving experience
• Excellent communication skills, both verbal and written
• High attention to detail, organisation skills and workload prioritisation
• A working knowledge of HMRC'sAML guidance is desirable.

Please apply to submit your profile for review from one of the team.