AML Analyst AML Analyst …

MERJE Ltd
in London, United Kingdom
Permanent, Full time, Hybrid
Last application, 23 Jan 22
40,000
MERJE Ltd
in London, United Kingdom
Permanent, Full time, Hybrid
Last application, 23 Jan 22
40,000
Posted by:
Pritesh Chudasama • Senior Recruitment Consultant - Financial Crime
Posted by:
Pritesh Chudasama
Senior Recruitment Consultant - Financial Crime
AML Analyst required for leading international Corporate Service Provider with offices in London.

Reporting into the Compliance Manager, you will provide support across a variety of AML matters, such as:

  • Ensuring Due Diligence (DD) checks performed on new and existing clients are complete and accurate, ensuring decisions are fully reasoned and that all supporting documents are collected and maintained.
  • Support Know Your Customer (KYC) onboarding and review processes, including the documentation of policies and procedures.
  • Support the business with screening facilities for PEPs, sanctions and adverse media screening, following a risk-based approach.
  • Review the AML register and report any anomalies to the Compliance Manager
  • Prepare AML due diligence checklists.
  • Update the internal database to track deadlines to conduct mandatory KYC reviews according to risk levels.
  • Gain familiarity with a diverse range of capital markets structures and products.
  • Support the Compliance Manager/ Nominated officer and IT department in implementing KYC/AML portals
  • Assist the Compliance Manager in identifying areas of enhancement in the Compliance policies and procedures.
  • Assist the Compliance Manager and Nominated Officer with other financial crime related tasks and projects as required.

The ideal candidate will have between one and three years of experience working on AML related work on corporate entities.

The firm supports major alternatively investment firms, legal firms, financial institutions. They are a massive player in the market, and this is a new team supporting the Capital Markets business. In addition, due to unprecedented growth over the last five years, they are expanding their compliance and financial crime team.

If you are interested in this AML Analyst opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.

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