AML Analyst
- Recruiter
- Grovelands
- Location
- Midlothian
- Salary
- 30000.00 - 38000.00 GBP Annual
- Posted
- 10 Jun 2021
- Closes
- 14 Jun 2021
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
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.