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AML Officer

  • Location: London
  • Salary: £65,000 - £70,000 per year
  • Job Type:Permanent

Posted 7 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email: eghazaani@merje.com
  • Contact Phone: 0203 637 1609
  • Expiry Date: 23 June 2023
  • Job Ref: 10370

An AML officer is required to join a leading FTSE 250 firm based in their London office.

The AML officer will work alongside the Head of AML to conduct end-to-end CDD reviews, and provide QA assurance for AML analysts.

Responsibilities of the AML Officer include:

  • Complete CDD checks on clients in line with UK procedures, using compliance logs, files and systems
  • Review CDD completed by AML Analyst
  • Provide guidance to AML team on high risk / complex AML cases
  • Liaise with clients and internal teams
  • Collate and review information for private and corporate individuals

The firm recognise the importance of work-life balance, this role promotes hybrid working with 2 days working from home.

If you would like to apply for this audit role or want more information, please send your CV to eghazaani@merje.com.

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

If you would like this job advertisement in an alternative format, please contact MERJE directly.