AML Analyst in Central London Office (ID:16580)
Job Role
Other Jobs
Contract Type
Temp
Location
London (City of London)
Salary
25 per hour
Date Added
24/11/2023
Date Expires
22/12/2023
Industry
Banking and Finance, Financial, Technology
My client operates within the realm of currency conversion and is currently in search of a diligent and detail-oriented Anti-Money Laundering (AML) Analyst to become an integral part of their team at the Central London offices.
Responsibilities:
- Conduct comprehensive sanction, PEP, and adverse media screening using established protocols and tools.
- Transaction Monitoring: Monitor and analyse customer transactions to detect and investigate unusual or suspicious activities in accordance with AML regulations.
- Utilise various data analysis techniques to assess patterns, trends, and anomalies in financial data.
- Generate reports and recommendations based on analysis and investigation outcomes.
- Collaborate with cross-functional teams to develop and enhance AML procedures and compliance strategies.
- Compliance Best Practices: Ensure that AML best practices are consistently observed and advocate for a culture of continuous improvement within the team.
- Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and compliance.
- Effective Communication: Collaborate with cross-functional teams, including Sales, Front Office, and Compliance, to facilitate efficient AML of business clients and provide guidance on AML policies.
- Documentation and Escalation: Accurately record all relevant information in their systems, promptly identify and escalate any anomalies or errors, and maintain organized records.
- Stakeholder Interaction: Communicate with MLROs and Compliance team to facilitate the AML and Fraud review process and address any AML-related inquiries.
About you:
- Ability to speak Mandarin is desired.
- Minimum of 2 years’ experience in AML space, preferably within the financial services sector.
- Familiar with AML and fraud risk controls, regulatory requirements and the market practices.
- AML expertise with a focus on regulatory compliance.
- Proficiency in data analysis techniques and tools.
- Strong communication and reporting skills.
- Detail-oriented and capable of working with large datasets.
- Collaborative team player with the ability to work independently.
- The role demands an individual who can efficiently balance AML compliance requirements with adept data analysis capabilities. If you're passionate about mitigating financial risks through AML strategies and possess a knack for data analysis, we encourage you to apply and be part of our dynamic team.
- Adaptable: Open to change, committed to continuous learning, and future-oriented in your approach.
- SQL and Python knowledge.
ANGELA MORTIMER ACTS AS A RECRUTIMENT AGENCY FOR THIS ROLE. IF YOU ARE ALREADY REGISTERED, PLEASE CONTACT YOUR CONSULTANT DIRECTLY TO HIGHLIGHT YOUR INTEREST IN THIS POSITION.
Angela Mortimer is acting as an employment business for this job listing.
For further information how Angela Mortimer acts as an employment agency or as an employment business see our legal information.
