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AML Analyst – AML/Financial Crime or CDD/KYC Experience Req’d

£32K - £40K + benefits | Euston (London)
Ref: 3621R

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Compliance (inc Conduct Risk/COBS) / Permanent

 
 
Our Client, a leading firm of Chartered Accountants is looking to recruit an AML Analyst to work in the firm’s Practice Protection Team. Duties include the following:
 
• Reviewing straightforward and complex CDD information and authorising in accordance with the Firm’s AML policies
• Advising the Firm on deficiencies which need to be resolved before client due diligence is considered complete
• Acknowledging and drafting Suspicious Activity Reports (SARs)
• Investigating Politically Exposed Persons (PEPs) and other high risk clients
• Processing and escalating sensitive or complex AML issues
• Responding to CDD queries from Members of the Firm
• Reviewing and monitoring SmartSearch alerts
• Supporting the team on any ad hoc projects
 
You should have at least 2 years’ experience in AML/Financial Crime (or else similar in CDD/KYC willing to learn broader AML requirements although salary will likely be at the lower end of the range if so)
 
For further information or a confidential no obligation discussion, please feel free to call David Crook on 020 7330 6963 or send your details to him at dcrook@compliancerecruitment.com
 
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 
 
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge

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