AML Analyst

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  • Discipline:

    Financial Crime & Fraud

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  • Published:

    almost 2 years ago

AML Analyst required for a non FCA regulated organisation based in London.  
The role will act as the number two in a small AML team focusing on all financial crime related matters (mainly AML). 
As the AML Analyst you will have an understanding of the JMLSG guidance notes and be able to implement these in your day to day work. 
The organisation work with very high risk clients. As the AML Analyst, you will be responsible for all High Risk client take on, researching complex structures by using varies means and advising the MLRO on your findings.  
As part of your role, you will be expected to have an understating of drafting SAR reports. 
In addition to the general day to day AML activities, you will also have the opportunity to get involved in companywide AML related projects, updating AML policies and procedures, carrying out AML risk assessments and a number of other AML / Financial Crime related work. 
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.