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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

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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