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Anti-Money Laundering Analyst

  • Location

    Liverpool

  • Discipline:

    Financial Crime & Fraud

  • Salary:

    £30,000 - £35,000

  • Consultant:

    #

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/14931

  • Published:

    about 1 month ago

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