AML Analyst
- Recruiter
- JCW
- Location
- London
- Salary
- Negotiable
- Closing date
- 27 Jun 2019
- Reference
- BBBH43836
View more
- Employer Sector
- Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Financial Crime
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Job Details
Repsonsibilities:
- Review and approval of new and existing client accounts;
- Assist with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practice;
- Interact with our onboarding team, etc. to obtain KYC and other compliance information and documentation on a case by case basis;
- Suggest and implement new efficiencies in the on-boarding process;
- Assist in drafting, updating and monitoring the company's AML policies and procedures;
- Gather information and prepare responses to enquiries from the FCA and/or other EEA regulatory bodies or law enforcement agencies;
- Assist with drafting SARs for the NCA;
- Assist with the supervision and improvements to ML controls, eg. Transactions, deposits, withdrawals etc.
- Assist with regulatory enquiries and related reporting requirements;
- Monitor regulation developments and update the team on upcoming changes;
- Carry out any other ad-hoc tasks at the request of the Senior AML Associate/MLRO;
- Assist with drafting responses to the Financial Ombudsman Service.
Qualifications:
- A Bachelor's degree in law, business, finance, accounting preferred;
- Ability to work flexible hours;
- A working knowledge of key FCA principles for businesses and/or financial services sector (brokerage, bank or securities industry) - prior experience preferred;
- Good knowledge of KYC processes and understanding of the requirements for risk-based approach to on-boarding;
- Good working knowledge of POCA, JMLSG, 4th Money Laundering Directive and the key FCA principles for businesses and/or financial services sector;
- Strong analytical skills to use data/metrics for risk monitoring as well as good oral and written communication skills;
- Must have ability to work in a pressurized medium-size office environment.
Company
JCW are niche recruitment company supplier of audit, risk and regulatory professionals. We are a global company and a leading supplier of choice to a number of multinational organisations. We have one of the largest Audit & Finance networks within the Banking and Financial Services industry, so you’ll be using one of the most informed Audit & Finance recruitment companies going. We can get you access to roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. Take a look to see what we can do for you today.
Company info
- Telephone
- +44 (0) 203 589 9300
- Location
-
27-32 Old Jewry
London
EC2R 8DQ
GB
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