Senior AML Officer (12 month FTC)


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https://www.montpellier.uk.com/2015/job2023-08-03 16:01:171970-01-01 Montpellier Resourcing
Job Type Permanent
Area All of London, UKCity, UK All of London UK
Sector BankingComplianceFinancial ServicesRiskOther
Salary Up to £45,000 plus benefits
Currency GBP
Start Date
Job Ref VAC-14831
Job Views 70
Description
Senior AML Officer (12 month FTC)

Hybrid working available!

Up to £45,000 plus benefits

A fantastic opportunity has arisen to join a highly prestigious boutique wealth management firm in the city, as they seek an experience AML Analyst to join their team on a 12 month FTC. You will be responsible for operating, maintaining and developing the firm’s anti-financial crime framework, working to identify and mitigate risk.We are seeking candidates with a strong AML background with recognized AML or financial crime qualifications (e.g. ICA/CISI Level 4). If this applied to you, read on and apply today!

Duties of the Senior AML Officer to include:
  • Working alongside the MLRO and DMLRO to identify potential gaps and compiling reports from these findings.
  • Identifying suspicious activity and conducting the initial investigation process into said activity, where requested.
  • Performing deep-dive analysis of high-risk clients, PEPs and any other client types referred to the team. You must report your findings and escalate where deemed necessary.
  • Assisting with the oversight of the firm’s systems and controls for complying with the firm’s anti-money laundering, terrorist financing, sanctions, bribery, tax evasion policies and procedures.
  • Collaboration with the MLRO and DMLRO to enhance the end-to-end processes and controls, ensuring that the team is operating in the most efficient manner.

Requirements for the successful candidate:
  • Minimum of 2 years’ experience within an AML role, preferably within the Investment or wealth management industry. Experience with high-risk and complex cases is essential.
  • Experience of reviewing complex businesses such as trusts, companies, and court of protection cases
  • Knowledge of relevant financial crime related legislation and guidance (e.g. JMLSG)
  • Level 4 industry recognized AML of financial crime qualification (e.g. ICA/CISI)
 

This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.
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EC2M 4YP
Tel: 020 7036 0361
info@montpellier.uk.com

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