Skip to main content

This job has expired

AML Analyst

Recruiter
JCW
Location
London
Salary
GBP0 - GBP0 per annum
Closing date
9 Aug 2019
Reference
43836

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

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert