AML Analyst - Top 25 Accountancy Practice

Company Twenty84 Ltd
Reference 484949314
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 1st Aug


Job Description

Would you like to work as an AML Analyst for a top 25 Accountancy Practice? How about broadening the AML experience you already have working with a great team that offers fantastic learning and growth opportunities? Would you like to get involved in financial crime related projects?

This could be the role for you:

  • Reviewing CDD information, resolving any issues, and authorising
  • Drafting Suspicious Activity Reports (SARs)
  • Investigating Politically Exposed Persons (PEPs) and other high risk clients
  • Assisting with the Know Your Client (KYC) remediation project
  • Processing and escalating sensitive or complex AML issues
  • Responding to CDD queries from Members of the Firm
  • Reviewing and monitoring SmartSearch alerts

You'll ideally have experience from another top/mid tiered Accountancy, Legal or Professional Services Practice, or at least a strong desire to work for one in their AML / compliance team and learn about or have experience in the ICAEW's AML Regulations.

You will need some prior AML / compliance related experience.

In return you'll receive Salary: £25-35k (depending on experience level), Group Life Cover, 22 days holiday on commencement, Buying and Selling Holiday Scheme, PHI (Permanent Health Insurance), Contributory Private Health Scheme, Non-Contributory Health Cash Plan, Season Ticket Loan, Discounted Gym Membership, Pension Scheme, Childcare and cycle voucher schemes


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