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

Shortlist Apply

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.
 

Back to ResultsEmail a friend Apply


Step 1: Registration  Step 2: Application

By choosing Quick Apply your job application will be processed immediately upon completion of this form.

You will receive email confirmation of your registration, enabling you to login and apply for additional jobs, set up a full candidate profile and create jobs alert profiles which will bring jobs directly to you.

Attach CV*
    
Email*
Password*
Confirm Password*
First Name*
Last Name*
Daytime Tel*
Account Verification*
 
I agree to the terms of use
Continue

http://www.cardandpaymentjobs.com

Jobs of the Week

Latest Advertisers