The role forms an oversight function in utilising business systems to monitor potential money laundering and terroist financing activity and reporting where necessary.

The Client- Our client is a leading financial services’ business

This Client does not provide sponsorship.

The role-

• Anti-Money Laundering account screening, monitoring at account and transactional level utilising the company’s custom build AML screening system (Tigers).
• Undertaking account investigations and communicating suspicious activity to law enforcement as necessary.
• Enhanced Due Diligence for both Consumer and Corporate accounts, assessing source of funds/wealth and establishing ultimate beneficial ownership through in-depth investigation.
• Monitoring and taking action on bespoke reports in order to address suspicious use of accounts.
• Development and oversight of operational procedures to improve company compliance with regulatory AML and CTF standards.

Key Requirements-

• Proven record in AML investigation with working knowledge of financial service industry typologies
• Developed understanding of and training in financial investigation techniques and customer questioning
• Working  knowledge of Financial Action Task Force recommendations