AML Officer
Adept Recruitment
Adept Recruitment Offices:
London
25 Catherine Street
Covent Garden
London
WC2B 5JS
25 Catherine Street
Covent Garden
London
WC2B 5JS
Portal: Compliance Function: Compliance
Ref. No.: MJ0015 Location: London - City
Contract: Full-Time PERMANENT position
Ref. No.: MJ0015 Location: London - City
Contract: Full-Time PERMANENT position
My client is a leading European Bank and due to expansion a vacancy has arisen for an Anti Money Laundering Analyst to join their AML team in London
Reporting directly to the Money Laundering Reporting Officer key responsibilities and duties of the role are as follows;
Escalate AML risks to the business
Identify, anticipate and evaluate trends in financial crime and regulatory legislation, recommending appropriate actions be taken when required
Provide support to management in the review, formulation and maintenance of AML and sanctions related policies.
Assist in drafting and documenting procedures, policies and processes.
Ability to liaise with external bodies
Key Skills required:
- Demonstrable AML Compliance experience.
- Knowledge of legislation relating to financial crime.
- Knowledge of FSA rules.
- Strong attention to detail.
- Excellent communication skills
