AML Analyst - Financial Crime

Company Advantage Resourcing
Reference 22249
Sector Other
Town/City Merseyside
Locations UK, Merseyside , North West England
Job Type Freelance/Supply
Date Posted 6th Sep

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Job Description

A leading, established, FinTech business embarking on dramatic growth plans is seeking an AML Analyst to join a collaborative Compliance function. This is an exciting role that is new to the business which will offer you exposure to a wide range of AML duties, an excellent working environment and a strong leadership team.

Duties include:

  • Anti-Money Laundering account screening, monitoring at account and transactional level utilising the company's custom build AML screening system (Tigers).
  • Undertaking account investigations and communicating suspicious activity to law enforcement as necessary.
  • Enhanced Due Diligence for both Consumer and Corporate accounts, assessing source of funds/wealth and establishing ultimate beneficial ownership through in-depth investigation.
  • Monitoring and taking action on bespoke reports in order to address suspicious use of accounts.
  • Development and oversight of operational procedures to improve company compliance with regulatory AML and CTF standards.

Essential experience includes:

  • Similar experience in Anti Money Laundering / Financial Crime investigation with working knowledge of financial service industry typologies.
  • Developed understanding of and training in financial investigation techniques and customer questioning.
  • Experience of law enforcement liaison, including information disclosures the National Crime Agency.
  • Operational knowledge of the Payment Services Regulations, Money Laundering Regulations and JMLSG.
  • ICA advantageous

ICA / POCA/ JMLSG / MLR / FCA / CTF / PSD2 / AML / Compliance / Payments / Banking

Advantage Resourcing is a service driven recruitment consultancy.

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