Senior AML Officer (12 month FTC)
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| Job Type | Permanent |
| Area | All of London, UKCity, 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.