AML officer 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.