AML/KYC Monitoring Specialist (fixed contract to

Company Anonymous
Reference 22548
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 11th Sep


Job Description

AML / KYC Monitoring Specialist (3 months fixed contract)

Role Purpose

AML / KYC Monitoring Specialist is required to work on a 3-month contract based in London with a heavy KYC / AML background and experience of working within FX & CFD brokerage Services.

The role holder will report to the Compliance Manager and assist maintaining and developing an effective monitoring plan.

Main Responsibilities

???Undertakes compliance ongoing monitoring reviews (e.g AML and Market Abuse)

???Reviews and analyses suspicious alerts in accordance with regulatory expectations

???Investigates financial transactions, determines the outcome of an investigation, documents findings and completes cases within a specified time frame.

Skills and Competences

???Bachelor's degree preferred: business, finance, accounting or technology-related preferred

???Two plus years' experience in compliance, investigative work, or a related field

???AML, specifically KYC/CDD experience in investment firms

???Comprehensive knowledge and understanding of brokerage operations and products

???A functional understanding of AML and Market Abuse regulations and transaction monitoring

  • Strong research, investigative and analytical skills

???Fluent English and preferably a second language speaker

  • Strong attention to detail

???Strong interpersonal skills and experience managing multiple tasks and tight deadlines


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