AML Analyst - UK TOP 25 FIRM (Central London)


Company WSR Recruitment Ltd
Reference 483377884
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 1st Aug

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Job Description


FANTASTIC OPPORTUNITY !!!

A UK TOP 25 Accounting Practice is looking to recruit an AML Analyst for their AML/Compliance team in Central London.

The Role:

The firm in question requires an Analyst with a good degree and/or strong GCSEs and A-levels who has at least a year's experience in AML or Financial Crime. A relevant compliance qualification is advantageous (e.g. ICA AML certificate) but this is not essential.

The Responsibilities:

* Reviewing straightforward and complex CDD information and authorising in accordance with the Firm's AML policies

* Advising the Firm on deficiencies which need to be resolved before client due diligence is considered complete

* Acknowledging and drafting Suspicious Activity Reports (SARs)

* Investigating Politically Exposed Persons (PEPs) and other high risk clients

* Assisting with the Know Your Client (KYC) remediation project which includes tasks such as: Reviewing Client Due Diligence (CDD) information in accordance with the firm's AML policies, liaising with departments to request CDD information.

* Updating and adding new data entries to the client on-boarding system

*Processing and escalating sensitive or complex AML issues

*Carrying out electronic checks,

* Reviewing and monitoring SmartSearch alerts

* Supporting the team on any ad hoc projects

This is a varied and an exciting opportunity to join a leading accounting firm and be at the forefront of their AML operation.

If interested, please apply to find out more details.

 

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